OrganisationCurrently listed

Asociacion De Lideres Limonenses Del Sector Pesquero

Listed by OFAC SDN (US)
Costa Rica
1 aliases

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 56742

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>56742</uid>
    <lastName>ASOCIACION DE LIDERES LIMONENSES DEL SECTOR PESQUERO</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: MC DONAL RODRIGUEZ, Anita Yorleny)</remarks>
    <programList>
      <program>ILLICIT-DRUGS-EO14059</program>
    </programList>
    <idList>
      <id>
        <uid>50862</uid>
        <idType>Tax ID No.</idType>
        <idNumber>3-002-384913</idNumber>
        <idCountry>Costa Rica</idCountry>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>87922</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>ASOLIPES</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>86850</uid>
        <city>Limon</city>
        <country>Costa Rica</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: ASOCIACION DE LIDERES LIMONENSES DEL SECTOR PESQUERO
Programmes / regimes: ILLICIT-DRUGS-EO14059
Aliases: ASOLIPES
Countries: Costa Rica
Addresses: Limon, Costa Rica
Identifiers: Tax ID No.: 3-002-384913
Linked to (per list): MC DONAL RODRIGUEZ, Anita Yorleny
Remarks: (Linked To: MC DONAL RODRIGUEZ, Anita Yorleny)

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.