INVERSIONES LAURITA L AND L SA

Sanctioned entity

Costa Rica. Named in 3 sanctions listings.

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Summary

(also INVERSIONES LAURITA L&L SA)

(also INVERSIONES LAURITA L AND L SA)

Sanctions and listings3

Listed
22 Jan 2026
Counter Narcotics Trafficking Sanctions - ILLICIT-DRUGS-EO14059
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
ILLICIT-DRUGS-EO14059 and block
Executive Order 14059 (Illicit Drugs)
Programme US-NARCOReference 56745treasury.gov ofac.treasury.gov
Listed
25 Feb 2026
Effective
22 Jan 2026
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
25 Feb 2026
Effective
22 Jan 2026
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

Estefania MC DONALD RODRIGUEZSanctionedDebarred
Share not stated
Owned or Controlled ByCosta Rica

Identifiers3

Identifier	Number	Issued by
ID number	3-101-703720
Tax number	3-101-703720
Tax ID no	3-101-703720	Costa Rica

Other names2

Also known as2

Inversiones Laurita L&L SAINVERSIONES LAURITA L&L SA

Addresses1

San Jose

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