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INVERSIONES LAURITA L AND L SA

Debarred entity · Sanctioned entity

INVERSIONES LAURITA L AND L SA is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	INVERSIONES LAURITA L AND L SA · Inversiones Laurita L&L SA				[sources]
Alias	Inversiones Laurita L&L SA				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Costa Rica				[sources]
Registration number	not available				[sources]
Tax Number	`3-101-703720`				[sources]
Unique Entity ID	`JD13BYWJD318` · `JVRLYSX72N63`				[sources]
Address	SAN JOSE · San Jose				[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

Descriptions

(also INVERSIONES LAURITA L&L SA)

— US SAM Procurement Exclusions, 2026-02-27

(also INVERSIONES LAURITA L AND L SA)

— US SAM Procurement Exclusions, 2026-02-27

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2026-01-22	-

Address
Full address	Country
San Jose	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: usgsa-s4mrxd5hc · ofac-56745 · ofac-pr-5b53260c6c0c8890191c635110d56e0672b99c92 · usgsa-s4mrxd65v

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Using the API

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Equivalent request

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