OrganisationCurrently listed

3-101-507688 SA

Listed by OFAC SDN (US)
Costa Rica

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 56743

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>56743</uid>
    <lastName>3-101-507688 SA</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: MC DONALD RODRIGUEZ, Estefania)</remarks>
    <programList>
      <program>ILLICIT-DRUGS-EO14059</program>
    </programList>
    <idList>
      <id>
        <uid>50863</uid>
        <idType>Tax ID No.</idType>
        <idNumber>3-101-507688</idNumber>
        <idCountry>Costa Rica</idCountry>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>86852</uid>
        <city>Limon</city>
        <country>Costa Rica</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: 3-101-507688 SA
Programmes / regimes: ILLICIT-DRUGS-EO14059
Countries: Costa Rica
Addresses: Limon, Costa Rica
Identifiers: Tax ID No.: 3-101-507688
Linked to (per list): MC DONALD RODRIGUEZ, Estefania
Remarks: (Linked To: MC DONALD RODRIGUEZ, Estefania)

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.