Organization sanctions dossier

3-101-507688 SA

3-101-507688 SA is an organization based in Costa Rica listed under international sanctions. It is associated with Estefania MC DONALD RODRIGUEZ.

3-101-507688 SA is listed as organization with 1 source listing across 1 authority.

Programs: ILLICIT-DRUGS-EO14059.

Geography: Costa Rica.

• Entity type: Organization
• Sanctions status: active
• Authorities: OFAC
• Source listings: 1
• Official IDs: 56743
• Identifiers: Tax ID No.: 3-101-507688