ASOCIACION DE LIDERES LIMONENSES DEL SECTOR PESQUERO

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 56742treasury.gov ofac.treasury.gov

Connections1

Owned by1

Anita Yorleny MC DONAL RODRIGUEZSanctionedDebarred
Share not stated
Owned or Controlled ByCosta Rica

Identifiers3

Identifier	Number	Issued by
ID number	3-002-384913
Tax number	3-002-384913
Tax ID no	3-002-384913	Costa Rica

Other names1

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

ASOLIPES

Addresses1

LIMON

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