Statements: Estefania MC DONALD RODRIGUEZ

Canonical ID: ofac-56740 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Estefania McDonald Rodriguez	eng	us_ofac_sdn	`ofac-56740`	2026-01-22
`Person:birthDate`	1992-04-09		us_ofac_sdn	`ofac-56740`	2026-01-22
`Person:country`	cr		us_ofac_sdn	`ofac-56740`	2026-01-22
`Person:fatherName`	McDonald	eng	us_ofac_sdn	`ofac-56740`	2026-01-22
`Person:fatherName`	MC DONALD	eng	us_ofac_sdn	`ofac-56740`	2026-01-22
`Person:firstName`	Estefania	eng	us_ofac_sdn	`ofac-56740`	2026-01-22
`Person:gender`	female		us_ofac_sdn	`ofac-56740`	2026-01-22
`Person:id`	13bf77f57c5ce2b9c6e8da21690d472b2c46572f		us_ofac_sdn	`ofac-56740`	2026-01-22
`Person:id`	91a1523574e6a0039936c9e5a59149348fd67e14		us_trade_csl	`ofac-56740`	2026-01-22
`Person:idNumber`	702100887	eng	us_ofac_sdn	`ofac-56740`	2026-01-22
`Person:motherName`	Rodriguez	eng	us_ofac_sdn	`ofac-56740`	2026-01-22
`Person:motherName`	RODRIGUEZ	eng	us_ofac_sdn	`ofac-56740`	2026-01-22
`Person:name`	Estefania MC DONALD RODRIGUEZ	eng	us_ofac_sdn	`ofac-56740`	2026-01-22
`Person:name`	MC DONALD RODRIGUEZ, Estefania		us_trade_csl	`ofac-56740`	2026-01-22
`Person:nationality`	cr		us_ofac_sdn	`ofac-56740`	2026-01-22
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-56740`	2026-01-22
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56740		us_ofac_sdn	`ofac-56740`	2026-01-22
`Person:topics`	sanction		us_ofac_sdn	`ofac-56740`	2026-01-22
`Person:topics`	sanction		us_trade_csl	`ofac-56740`	2026-01-22