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Anita Yorleny Mc Donal Rodriguez

Debarred entity · Sanctioned entity

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

Type	Person				[sources]
Name	Anita MCDONALD RODRIGUEZ · 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 · Anita Yorleny				[sources]
ID Number	`701120514`				[sources]
Last name	MC DONAL RODRIGUEZ · MCDONALD RODRIGUEZ				[sources]
Matronymic	RODRIGUEZ · Rodriguez				[sources]
Middle name	Yorleny				[sources]
Patronymic	MC DONAL · McDonald				[sources]
Unique Entity ID	`JCZGUZWW5CJ1` · `JVPFJUPB1SG3`				[sources]
Address	LIMON · Limon				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-03-30	Last processed	2026-03-30	First seen	2026-01-22

Descriptions

(also Anita Yorleny MC DONAL RODRIGUEZ )

— US SAM Procurement Exclusions, 2026-03-30

(also Anita MCDONALD RODRIGUEZ )

— US SAM Procurement Exclusions, 2026-03-30

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	OFAC		2026-01-22	-

Address
Full address	Country
Limon	Costa Rica

Assets and shares
Asset	Percentage held	Start date	End date
ASOCIACION DE LIDERES LIMONENSES DEL SECTOR PESQUERO 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 SAM Procurement Exclusions106,371

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,673

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) List36,906

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 Releases8,829

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

External dataset · United States · OFAC

Source data IDs: ofac-pr-d54044930686fe585d3a320ecef122f1143454ee · usgsa-s4mrxd5h6 · usgsa-78255aec65acc652c691f244b18b4ef9142dbd2e · usgsa-s4mrxd65t · usgsa-a0316f8b6e20fd7707ccc63cb45afa28aeb3706e · ofac-56737

For experts: raw data explorer