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SDN list · entry 56733

Jordie Kevin Picado Grijalba

Yes. Jordie Kevin Picado Grijalba is on OFAC's Specially Designated Nationals (SDN) list under the ILLICIT-DRUGS-EO14059 program, as of the list published October 8, 2026. It is an individual, OFAC entry number 56733, added on January 22, 2026. OFAC lists 1 other name for it, shown below; screen against all of them.

Listed as of the SDN list published · version adb6f31fe894

Screen a counterparty against this entry

StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsILLICIT-DRUGS-EO14059
Typeindividual
Added to the listJanuary 22, 2026
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
Jordie Kevin Picado GrijalbaPrimary namestrong
NoniA.K.A.weak alias

OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.

Identifiers

DocumentNumberIssued by
Cedula No.702200042Costa Rica

Details published by OFAC

Date of birthMay 19, 1993
NationalityCosta Rica
AddressLimon, Costa Rica
GenderMale

Legal basis