MC DONAL RODRIGUEZ, Anita Yorleny

Individual · Limón · 3 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: ILLICIT-DRUGS-EO14059
Address: Limon, CR
Limon, CR
Also known as: MCDONALD RODRIGUEZ, Anita
Born: 1974-10-04
Nationality: CR
Identifiers: Cedula No., 701120514, CR; Gender, Female
Remarks: (Linked To: PICADO GRIJALBA, Luis Manuel)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists