MC DONAL RODRIGUEZ, Anita Yorleny SDN — Treasury

Specially Designated Nationals List · Individual · CR · view upstream ↗

Why on the list

(Linked To: PICADO GRIJALBA, Luis Manuel)

Programs

ILLICIT-DRUGS-EO14059

Key facts

CSL entity number: 56737
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: CR
Aliases tracked: 1

Aliases / AKAs

MCDONALD RODRIGUEZ, Anita

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