Lists › OFAC SDN › ofac_sdn-56740
Estefania MC DONALD RODRIGUEZ
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 56740.
Programs
Names and aliases
| Estefania MC DONALD RODRIGUEZ | primary |
| Estefania MCDONALD RODRIGUEZ | alias (strong) |
Identifiers
| Cedula No. | 702100887 | Costa Rica |
Details
| Countries |  Costa Rica |
| Birth dates | 1992-04-09 |
| Addresses | Costa Rica |
Remarks (as published)
(Linked To: PICADO GRIJALBA, Luis Manuel)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.