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3-101-507688 SA

Debarred entity · Sanctioned entity

3-101-507688 SA is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	3-101-507688 SA				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Costa Rica				[sources]
Country	Costa Rica				[sources]
PermID	`6000000576`				[sources]
Registration number	not available				[sources]
Tax Number	`3-101-507688`				[sources]
Unique Entity ID	`PST8X5NNSV78`				[sources]
Status	Active				[sources]
Address	Costa Rica · LIMON · Limon				[sources]
Source link	home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-03-12	Last processed	2026-03-12	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

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 OFAC Specially Designated Nationals (SDN) List36,846

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

United States · OFAC

US SAM Procurement Exclusions105,530

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,645

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:

PermID Open Data6,308

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

US OFAC Press Releases8,724

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

External dataset · United States · OFAC

Source data IDs: permid-6000000576 · ofac-pr-f0aa2a471b542d0b6405d36a56755703a58564d4 · usgsa-s4mrxd5h9 · ofac-56743

For experts: raw data explorer

Using the API

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GET https://api.opensanctions.org/entities/NK-SffvbrXdfQAHCBaDxiMGMM?nested=true

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