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Magic Esthetic Salon SA

Sanctioned entity

Magic Esthetic Salon SA is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	MAGIC ESTHETIC SALON SA · 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	2026-01-31	Last processed	2026-02-06	First seen	2026-01-22

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
San Jose	Costa Rica

Documents
Document	Date
Treasury Sanctions One of the Caribbean’s Largest Narcotics Traffickers and His Network	2026-01-22

Owners
Owner	Percentage held	Start date	End date
Estefania MC DONALD RODRIGUEZ Sanctioned entity	-	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,555

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

US OFAC Specially Designated Nationals (SDN) List36,679

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,025

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-56746 · ofac-pr-fc7d94a6e88a9fa452ea68d8ddf50b1686ca50e3

For experts: raw data explorer

Factsheet Data sources

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