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OrganisationCurrently listed

Limon Black Star Fc

  • Listed by OFAC SDN (US)
  • Costa Rica

List entries (1)

Raw record available under each Source badge
  • OFAC SDN (US)Active listingID 54690
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC SDN (US)
    Retrieved
    2026-09-30
    Extractor
    ofac-xml-parser
    Raw evidence
    <sdnEntry>
        <uid>54690</uid>
        <lastName>LIMON BLACK STAR FC</lastName>
        <sdnType>Entity</sdnType>
        <remarks>(Linked To: GAMBOA SANCHEZ, Celso Manuel)</remarks>
        <programList>
          <program>ILLICIT-DRUGS-EO14059</program>
        </programList>
        <idList>
          <id>
            <uid>190952</uid>
            <idType>Organization Established Date</idType>
            <idNumber>2022</idNumber>
          </id>
          <id>
            <uid>190955</uid>
            <idType>Organization Type:</idType>
            <idNumber>Activities of sports clubs</idNumber>
          </id>
        </idList>
        <addressList>
          <address>
            <uid>83531</uid>
            <city>Limon</city>
            <country>Costa Rica</country>
          </address>
        </addressList>
      </sdnEntry>
    Name on list
    LIMON BLACK STAR FC
    Programmes / regimes
    ILLICIT-DRUGS-EO14059
    Countries
    Costa Rica
    Addresses
    Limon, Costa Rica
    Identifiers
    Organization Established Date: 2022
    Organization Type:: Activities of sports clubs
    Linked to (per list)
    GAMBOA SANCHEZ, Celso Manuel
    Remarks
    (Linked To: GAMBOA SANCHEZ, Celso Manuel)

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.