On a sanctions listentity
3-101-507688 SA
3-101-507688 SA is listed on the OFAC Specially Designated Nationals (SDN) under the program ILLICIT-DRUGS-EO14059.
Sanctions programs
Addresses
- Limon, Costa Rica
Remarks
Tax ID No. 3-101-507688 (Costa Rica); Linked To: MC DONALD RODRIGUEZ, Estefania.