Lists › OFAC SDN › ofac_sdn-56746
MAGIC ESTHETIC SALON SA
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 56746.
Programs
Names and aliases
| MAGIC ESTHETIC SALON SA | primary |
Identifiers
| Tax ID No. | 3-101-800676 | Costa Rica |
Details
| Countries |  Costa Rica |
| Addresses | San Jose Costa Rica |
Remarks (as published)
(Linked To: MC DONALD RODRIGUEZ, Estefania; Linked To: MC DONAL RODRIGUEZ, Anita Yorleny)
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.