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Luis Manuel Picado Grijalba

Sanctioned entity

Luis Manuel Picado Grijalba is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Luis Manuel Picado Grijalba · PICADO GRIJALBA, Luis Manuel				[sources]
Weak alias	Shock				[sources]
Birth date	1981-12-22				[sources]
Gender	male				[sources]
Nationality	Costa Rica				[sources]
Country	Costa Rica				[sources]
ID Number	`801190098`				[sources]
Matronymic	Grijalba				[sources]
Middle name	Luis Manuel				[sources]
Patronymic	Picado				[sources]
Address	Limon				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-02-23	Last processed	2026-02-23	First seen	2026-01-22

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Limon	Costa Rica

Agents
Agent	Role	Start date	End date
Anita Yorleny Mc Donal Rodriguez Sanctioned entity	Acting for or on behalf of	-	-

Documents
Document	Date
Treasury Sanctions One of the Caribbean’s Largest Narcotics Traffickers and His Network	2026-01-22

Identifications
Document number	Country	Type	Start date	End date
`801190098`	Costa Rica	Cedula No.	-	-

Linked from
Subject	Role	Start date	End date

Data sources

US Trade Consolidated Screening List (CSL)23,590

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List36,756

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases8,541

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-pr-1de4c5a9c9c4dfe7b48fc8f6dd586e92e0dd13d6 · ofac-56463

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Using the API

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Equivalent request

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