Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Magic Esthetic Salon SA | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Costa Rica | [sources] | |||
| Registration number | not available | [sources] | |||
| Tax Number | 3-101-800676 | [sources] | |||
| Address | San Jose | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-fc7d94a6e88a9fa452ea68d8ddf50b1686ca50e3 · ofac-56746For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| San Jose | Costa Rica | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions One of the Caribbean’s Largest Narcotics Traffickers and His Network | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Estefania MC DONALD RODRIGUEZ Sanctioned entity | - | - | - | |
| Anita Yorleny MC DONAL RODRIGUEZ Sanctioned entity | - | - | - |