Inversiones Laurita L And L Sa

On the SDN listEntityILLICIT-DRUGS-EO14059

Inversiones Laurita L And L Sa (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: ILLICIT-DRUGS-EO14059. Addresses on file in: Costa Rica. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • INVERSIONES LAURITA L&L SA · aka

Addresses on file

  • San Jose, Costa Rica

OFAC remarks

Tax ID No. 3-101-703720 (Costa Rica); Linked To: MC DONALD RODRIGUEZ, Estefania.