INVERSIONES LAURITA L AND L SA
Designated
- Type
- Gangs
- Status
- Designated
- Country
- Costa Rica
- List
- OFAC SDN list
- Sanctions programs
- ILLICIT-DRUGS-EO14059
- Content hash
- 34bff73e0b76fcdc3cfa538e36e58a01c45369713f67e8205bcb1ace9e2a79d7
Summary
Entity on the OFAC Specially Designated Nationals list under the ILLICIT-DRUGS-EO14059 program; address on the list: San Jose, Costa Rica.
Source
Source: U.S. Department of the Treasury, OFAC
- Specially Designated Nationals and Blocked Persons List (SDN) · U.S. Department of the Treasury, OFAC
Content hash (SHA-256): 34bff73e0b76fcdc3cfa538e36e58a01c45369713f67e8205bcb1ace9e2a79d7
not yet anchored
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