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Estefania MC DONALD RODRIGUEZ

Sanctioned
Estefania McDonald Rodriguez
Type
person
Subtype
Country
Costa Rica
Date of birth
1992-04-09
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
56740
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

  • Estefania McDonald RodriguezAlias
    OFAC ↗
    Record provenance
    ID
    56740
    SHA-256
    368f187a0dddcb1c3451cb4884accf63822780decb0843010c82afcc065304cd
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Estefania MC DONALD RODRIGUEZPrimary name
    OFAC ↗
    Record provenance
    ID
    56740
    SHA-256
    368f187a0dddcb1c3451cb4884accf63822780decb0843010c82afcc065304cd
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 56740OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    56740
    SHA-256
    6fed6b5dda800ac555068f2bc0153aa30972f055b8d4a502f8262364dad59708
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 702100887CEDULA_NO
    Country: Costa Rica
    OFAC ↗
    Record provenance
    ID
    56740
    SHA-256
    6fed6b5dda800ac555068f2bc0153aa30972f055b8d4a502f8262364dad59708
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1992-04-09Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • Costa RicaResidence
    OFAC ↗
    Record provenance
    ID
    56740
    SHA-256
    368f187a0dddcb1c3451cb4884accf63822780decb0843010c82afcc065304cd
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)