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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Estefania MC DONALD RODRIGUEZ · MC DONALD RODRIGUEZ, Estefania | [sources] | |||
| Alias | Estefania McDonald Rodriguez | [sources] | |||
| Birth date | [sources] | ||||
| Gender | female | [sources] | |||
| Nationality | Costa Rica | [sources] | |||
| Country | Costa Rica | [sources] | |||
| First name | Estefania | [sources] | |||
| ID Number | 702100887 | [sources] | |||
| Matronymic | RODRIGUEZ · Rodriguez | [sources] | |||
| Patronymic | MC DONALD · McDonald | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| 3-101-507688 SA Sanctioned entity | - | - | - | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Luis Manuel Picado Grijalba Sanctioned entity | Acting for or on behalf of | - | - | |
| Magic Esthetic Salon SA Sanctioned entity | - | - | - |
| Celajes de York CDY SA Sanctioned entity | - | - | - |
| INVERSIONES LAURITA L AND L SA Sanctioned entity | - | - | - |