KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
IL

INVERSIONES LAURITA L AND L SA

Sanctioned
Inversiones Laurita L&L SA
Type
organization
Subtype
Country
Costa Rica
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
56745
Asset freeze
2026-01-22activeSource
Official source conditions

Block; Program; ILLICIT-DRUGS-EO14059

Source ↗
Legal bases
United States
Executive Order 14059 (Illicit Drugs)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Inversiones Laurita L&L SAAlias
    OFAC ↗
    Record provenance
    ID
    56745
    SHA-256
    d819904967ea78f9211c0983718041a1ffae7d8107c6eabe9cb350aefed7d463
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • INVERSIONES LAURITA L AND L SAPrimary name
    OFAC ↗
    Record provenance
    ID
    56745
    SHA-256
    d819904967ea78f9211c0983718041a1ffae7d8107c6eabe9cb350aefed7d463
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 56745OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    56745
    SHA-256
    accd2ba3b392b53da05dcdb2385d4ff138ced65a1e4e88c9e0bfb4b5e97b8709
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 3-101-703720TAX_ID
    Country: Costa Rica
    OFAC ↗
    Record provenance
    ID
    56745
    SHA-256
    accd2ba3b392b53da05dcdb2385d4ff138ced65a1e4e88c9e0bfb4b5e97b8709
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • Costa RicaOperation
    OFAC ↗
    Record provenance
    ID
    56745
    SHA-256
    d819904967ea78f9211c0983718041a1ffae7d8107c6eabe9cb350aefed7d463
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)