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MAGIC ESTHETIC SALON SA

Costa Rica

Designated

Type
Gangs
Status
Designated
Country
Costa Rica
List
OFAC SDN list
Sanctions programs
ILLICIT-DRUGS-EO14059
Content hash
25bc734a19542e250186ba8364b8f7ef23b4570c93449ef878e7f3b7f8970d32

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

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

Content hash (SHA-256): 25bc734a19542e250186ba8364b8f7ef23b4570c93449ef878e7f3b7f8970d32

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Costa Rica records

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