MC DONALD RODRIGUEZ, Estefania

Individual · Costa Rica · 5 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: ILLICIT-DRUGS-EO14059
Address: CR
CR
Also known as: MCDONALD RODRIGUEZ, Estefania
Born: 1992-04-09
Nationality: CR
Identifiers: Cedula No., 702100887, 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