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3-101-507688 SA

Costa Rica

Designated

Type
Gangs
Status
Designated
Country
Costa Rica
List
OFAC SDN list
Sanctions programs
ILLICIT-DRUGS-EO14059
Content hash
d4c0575a581bd46b73fce2c1ebc5192a9c315200f3c180f7136771ca7f8e698b

Summary

Entity on the OFAC Specially Designated Nationals list under the ILLICIT-DRUGS-EO14059 program; address on the list: Limon, Costa Rica.

Source

Source: U.S. Department of the Treasury, OFAC

  1. Specially Designated Nationals and Blocked Persons List (SDN) · U.S. Department of the Treasury, OFAC

Content hash (SHA-256): d4c0575a581bd46b73fce2c1ebc5192a9c315200f3c180f7136771ca7f8e698b

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Costa Rica records

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