Lists › OFAC SDN › ofac_sdn-56745
INVERSIONES LAURITA L AND L SA
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 56745.
Programs
Names and aliases
| INVERSIONES LAURITA L AND L SA | primary |
| INVERSIONES LAURITA L&L SA | alias (strong) |
Identifiers
| Tax ID No. | 3-101-703720 | Costa Rica |
Details
| Countries |  Costa Rica |
| Addresses | San Jose Costa Rica |
Remarks (as published)
(Linked To: MC DONALD RODRIGUEZ, Estefania)
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.