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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 · 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	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-02-04	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	-	-

Identifications
Document number	Country	Type	Start date	End date

Data sources

US Trade Consolidated Screening List (CSL)23,527

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) List36,631

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

United States · OFAC

For experts: raw data explorer

Factsheet Data sources

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