MAGIC ESTHETIC SALON SA

Sanctioned entity

Costa Rica. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
25 Feb 2026
Effective
22 Jan 2026
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
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 56746treasury.gov ofac.treasury.gov

Connections2

Owned by2

All 2 markedSanctionedDebarred

Anita Yorleny MC DONAL RODRIGUEZ
Share not stated
Owned or Controlled ByCosta Rica
Estefania MC DONALD RODRIGUEZ
Share not stated
Owned or Controlled ByCosta Rica

Identifiers3

Identifier	Number	Issued by
ID number	3-101-800676
Tax number	3-101-800676
Tax ID no	3-101-800676	Costa Rica

Addresses1

San Jose

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