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Celajes de York CDY SA

Debarred entity · Sanctioned entity

Celajes de York CDY SA is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	CELAJES DE YORK CDY SA · Celajes de York CDY SA				[sources]
Alias	Celajes de York CDY				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Costa Rica				[sources]
Registration number	not available				[sources]
Tax Number	`3-101-313254`				[sources]
Unique Entity ID	`JCZRF9HVXBZ7`				[sources]
Address	LIMON · Limon				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-02-27	Last processed	2026-03-01	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 Trade Consolidated Screening List (CSL)23,623

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 SAM Procurement Exclusions105,531

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List36,817

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 Releases8,699

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

External dataset · United States · OFAC

Source data IDs: ofac-pr-3de9e56ba9191cc3c1a143ccf4f28b5ef9871d1d · usgsa-s4mrxd5hb · ofac-56744

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Using the API

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Equivalent request

GET https://api.opensanctions.org/entities/NK-QmN3adrGC38fbVEuFd6xEg?nested=true

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Factsheet Relationships Data sources

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