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Anita Yorleny Mc Donal Rodriguez

Sanctioned entity

Anita Yorleny Mc Donal Rodriguez is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Anita Yorleny MC DONAL RODRIGUEZ · Anita Yorleny Mc Donal Rodriguez · MC DONAL RODRIGUEZ, Anita Yorleny				[sources]
Alias	Anita McDonald Rodriguez				[sources]
Birth date	1974-10-04				[sources]
Gender	female				[sources]
Nationality	Costa Rica				[sources]
Country	Costa Rica				[sources]
First name	Anita				[sources]
ID Number	`701120514`				[sources]
Matronymic	RODRIGUEZ · Rodriguez				[sources]
Middle name	Yorleny				[sources]
Patronymic	MC DONAL · McDonald				[sources]
Address	Limon				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-02-23	Last processed	2026-02-23	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
Limon	Costa Rica

Assets and shares
Asset	Percentage held	Start date	End date
Magic Esthetic Salon SA Sanctioned entity	-	-	-

Clients
Client	Role	Start date	End date
Luis Manuel Picado Grijalba Sanctioned entity	Acting for or on behalf of	-	-

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

Identifications
Document number	Country	Type	Start date	End date

Data sources

US OFAC Specially Designated Nationals (SDN) List36,805

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,621

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

External databases

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

US OFAC Press Releases8,407

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

External dataset · United States · OFAC

Source data IDs: ofac-56737 · ofac-pr-d54044930686fe585d3a320ecef122f1143454ee

For experts: raw data explorer

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Factsheet Relationships Data sources

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