Jordie Kevin Picado Grijalba Local OFAC SDN index

Person · CR · program US-NARCO · verify with Treasury ↗

Why on the list

ILLICIT-DRUGS-EO14059 - Executive Order 14059 (Illicit Drugs)

Key facts

Local record ID: 99558142
Type: Person
Sanctions program: US-NARCO
Country: CR
Aliases tracked: 1

Aliases / AKAs

Noni (a.k.a.)

Run a local-index research screen

Check this name across MORVS datasets ↗. This index may be incomplete or stale; verify current status with OFAC's official lists before action.