Countries › Costa Rica
Costa Rica CR
20 active records linked to Costa Rica: 8 organization, 12 person. By list: ofac_sdn (20).
Designations (newest first, up to 60)
| Name | Type | Programs | Countries | Listed | Source |
|---|---|---|---|---|---|
| 3-101-507688 SA | Organization | ILLICIT-DRUGS-EO14059 | Costa Rica | — | ofac_sdn |
| ASOCIACION DE LIDERES LIMONENSES DEL SECTOR PESQUERO | Organization | ILLICIT-DRUGS-EO14059 | Costa Rica | — | ofac_sdn |
| Alejandro ARIAS MONGE | Person | ILLICIT-DRUGS-EO14059 | Costa Rica | — | ofac_sdn |
| Alejandro Antonio JAMES WILSON | Person | ILLICIT-DRUGS-EO14059 | Costa Rica | — | ofac_sdn |
| Anita Yorleny MC DONAL RODRIGUEZ | Person | ILLICIT-DRUGS-EO14059 | Costa Rica | — | ofac_sdn |
| BUFETE CELSO GAMBOA AND ASOCIADOS | Organization | ILLICIT-DRUGS-EO14059 | Costa Rica | — | ofac_sdn |
| CELAJES DE YORK CDY SA | Organization | ILLICIT-DRUGS-EO14059 | Costa Rica | — | ofac_sdn |
| Celso Manuel GAMBOA SANCHEZ | Person | ILLICIT-DRUGS-EO14059 | Costa Rica | — | ofac_sdn |
| Edwin Danney LOPEZ VEGA | Person | ILLICIT-DRUGS-EO14059 | Costa Rica | — | ofac_sdn |
| Estefania MC DONALD RODRIGUEZ | Person | ILLICIT-DRUGS-EO14059 | Costa Rica | — | ofac_sdn |
| GRUPO WISA, S.A. | Organization | SDNTK |  Belize  Bolivia  Colombia Costa Rica +7 | — | ofac_sdn |
| Gilbert Hernan de Los Angeles BELL FERNANDEZ | Person | ILLICIT-DRUGS-EO14059 | Costa Rica | — | ofac_sdn |
| INVERSIONES LAURITA L AND L SA | Organization | ILLICIT-DRUGS-EO14059 | Costa Rica | — | ofac_sdn |
| Jordie Kevin PICADO GRIJALBA | Person | ILLICIT-DRUGS-EO14059 | Costa Rica | — | ofac_sdn |
| Jose Lenoir AGUILAR DUARTE | Person | SDNTK | Colombia Costa Rica | — | ofac_sdn |
| LIMON BLACK STAR FC | Organization | ILLICIT-DRUGS-EO14059 | Costa Rica | — | ofac_sdn |
| Luis Manuel PICADO GRIJALBA | Person | ILLICIT-DRUGS-EO14059 | Costa Rica | — | ofac_sdn |
| MAGIC ESTHETIC SALON SA | Organization | ILLICIT-DRUGS-EO14059 | Costa Rica | — | ofac_sdn |
| Maureen Patricia GUTIERREZ BARBOZA | Person | SDNTK | Costa Rica  Mexico | — | ofac_sdn |
| Tonny Alexander PENA RUSSELL | Person | ILLICIT-DRUGS-EO14059 | Costa Rica | — | ofac_sdn |
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