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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | 3-101-507688 SA | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Costa Rica | [sources] | |||
| Registration number | not available | [sources] | |||
| Tax Number | 3-101-507688 | [sources] | |||
| Address | Limon | [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-56743 · ofac-pr-f0aa2a471b542d0b6405d36a56755703a58564d4For 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 | |
| Limon | 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 | - | - | - | |