Base
Individual2 sanctions listsCR

Luis Manuel Picado Grijalba

First seen Jan 22, 2026 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Luis Manuel Picado Grijalba
Entity Type
Individual (Person)
Countries
CR
OpenSanctions ID
NK-M8dV93tduLdKMjQqoGk6K7
Date of Birth
Dec 22, 1981
Gender
male
First Seen
Jan 22, 2026
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

High

2 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-29 · Updates daily

Sanctions Lists (2)

United States1 list
  • us_ofac_sdn
Other Jurisdictions1 list
  • us_trade_csl

Programs & Topics

sanction

Addresses

Limon

Aliases (2)

Also Known As
PICADO GRIJALBA, Luis Manuel
Shock

Identification Numbers

TypeNumber
ID Number801190098

Related Entities (10)

Jordie Kevin Picado GrijalbaIndividual
us_trade_cslus_ofac_sdn
Bufete Celso Gamboa and AsociadosOrganization
us_trade_cslus_ofac_sdn
Estefania MC DONALD RODRIGUEZIndividual
us_trade_cslus_ofac_sdn
ASOCIACION DE LIDERES LIMONENSES DEL SECTOR PESQUEROOrganization
us_trade_cslus_ofac_sdn
MAGIC ESTHETIC SALON SAOrganization
us_trade_cslus_ofac_sdn
Limon Black Star FCOrganization
us_trade_cslus_ofac_sdn
Alejandro Antonio James WilsonIndividual
us_trade_cslus_ofac_sdn
CELAJES DE YORK CDY SAOrganization
us_trade_cslus_ofac_sdn
Anita Yorleny MC DONAL RODRIGUEZIndividual
us_trade_cslus_ofac_sdn
Tonny Alexander Pena RussellIndividual
us_trade_cslus_ofac_sdn

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.