Estefania MC DONALD RODRIGUEZ

Sanctioned entity

Born 9 Apr 1992 (34 years old),Costa Rica. Named in 3 sanctions listings.

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Summary

(also Estefania MC DONALD RODRIGUEZ)

(also Estefania MCDONALD RODRIGUEZ)

Sanctions and listings3

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
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 56740treasury.gov ofac.treasury.gov

Connections5

Owns4

All 4 markedSanctionedDebarred

3-101-507688 SA
Share not stated
Owned or Controlled ByCosta Rica
INVERSIONES LAURITA L AND L SA
Share not stated
Owned or Controlled ByCosta Rica
CELAJES DE YORK CDY SA
Share not stated
Owned or Controlled ByCosta Rica
MAGIC ESTHETIC SALON SA
Share not stated
Owned or Controlled ByCosta Rica

Identifiers2

Identifier	Number	Issued by
ID number	702100887
Cedula no	702100887	Costa Rica

Other names3

Also known as3

Estefania McDonald RodriguezMC DONALD RODRIGUEZ, EstefaniaEstefania MCDONALD RODRIGUEZ

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