Statements: Jordie Kevin Picado Grijalba

Canonical ID: ofac-56733 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Limon	eng	us_ofac_sdn	`ofac-56733`	2026-01-22
`Person:addressEntity`	`addr-85523e94a167fcef2550d4e3a52f17357a3c07d4`		us_ofac_sdn	`ofac-56733`	2026-01-26
`Person:birthDate`	1993-05-19		us_ofac_sdn	`ofac-56733`	2026-01-22
`Person:country`	cr		us_ofac_sdn	`ofac-56733`	2026-01-22
`Person:fatherName`	Picado	eng	us_ofac_sdn	`ofac-56733`	2026-01-22
`Person:firstName`	Jordie	eng	us_ofac_sdn	`ofac-56733`	2026-01-22
`Person:gender`	male		us_ofac_sdn	`ofac-56733`	2026-01-22
`Person:id`	8e66e46ac4e7bf90f19fe16ecaf831ee011b22d9		us_ofac_sdn	`ofac-56733`	2026-01-26
`Person:id`	24039a0e55c08d9c9bff7f5ee366794648f00e8c		us_trade_csl	`ofac-56733`	2026-01-22
`Person:idNumber`	702200042	eng	us_ofac_sdn	`ofac-56733`	2026-01-22
`Person:middleName`	Kevin	eng	us_ofac_sdn	`ofac-56733`	2026-01-22
`Person:motherName`	Grijalba	eng	us_ofac_sdn	`ofac-56733`	2026-01-22
`Person:name`	PICADO GRIJALBA, Jordie Kevin		us_trade_csl	`ofac-56733`	2026-01-22
`Person:name`	Jordie Kevin Picado Grijalba	eng	us_ofac_sdn	`ofac-56733`	2026-01-22
`Person:nationality`	cr		us_ofac_sdn	`ofac-56733`	2026-01-22
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-56733`	2026-01-22
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56733		us_ofac_sdn	`ofac-56733`	2026-01-22
`Person:topics`	sanction		us_trade_csl	`ofac-56733`	2026-01-22
`Person:topics`	sanction		us_ofac_sdn	`ofac-56733`	2026-01-22
`Person:weakAlias`	Noni	eng	us_ofac_sdn	`ofac-56733`	2026-01-22