Anita Yorleny MC DONAL RODRIGUEZ
Sanctioned entityBorn 4 Oct 1974 (52 years old),Costa Rica. Named in 3 sanctions listings.
Summary
(also Anita MCDONALD RODRIGUEZ)
(also Anita Yorleny MC DONAL RODRIGUEZ)
Sanctions and listings3
- Listed
- 25 Feb 2026
- Effective
- 22 Jan 2026
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- 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 56737treasury.govofac.treasury.gov
- Listed
- 25 Feb 2026
- Effective
- 22 Jan 2026
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections3
Owns2
All 2 markedSanctionedDebarred- Share not statedOwned or Controlled ByCosta Rica
- Share not statedOwned or Controlled ByCosta Rica
Other links1
- Luis Manuel Picado GrijalbaSanctionedDebarredAgent for"Acting for or on behalf of"Born 22 Dec 1981Costa Rica
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 701120514 | |
| Cedula no | 701120514 | Costa Rica |
Other names3
Also known as3
Addresses1
LIMON
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