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SDN list · entry 56742

ASOCIACION DE LIDERES LIMONENSES DEL SECTOR PESQUERO

Yes. ASOCIACION DE LIDERES LIMONENSES DEL SECTOR PESQUERO is on OFAC's Specially Designated Nationals (SDN) list under the ILLICIT-DRUGS-EO14059 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 56742, 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 5970dbe3dca1

Screen a counterparty against this entry

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

Names

NameTypeStrength
ASOCIACION DE LIDERES LIMONENSES DEL SECTOR PESQUEROPrimary namestrong
ASOLIPESA.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
Tax ID No.3-002-384913Costa Rica

Details published by OFAC

AddressLimon, Costa Rica

Legal basis