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SDN list · entry 56740

Estefania MC DONALD RODRIGUEZ

Yes. Estefania MC DONALD RODRIGUEZ is on OFAC's Specially Designated Nationals (SDN) list under the ILLICIT-DRUGS-EO14059 program, as of the list published October 9, 2026. It is an individual, OFAC entry number 56740, added on January 22, 2026. OFAC lists 1 other name for it, shown below; screen against all of them.

Listed as of the SDN list published · version 5970dbe3dca1

Screen a counterparty against this entry

StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsILLICIT-DRUGS-EO14059
Typeindividual
Added to the listJanuary 22, 2026
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
Estefania MC DONALD RODRIGUEZPrimary namestrong
Estefania McDonald RodriguezA.K.A.strong

Identifiers

DocumentNumberIssued by
Cedula No.702100887Costa Rica

Details published by OFAC

Date of birthApril 9, 1992
NationalityCosta Rica
AddressCosta Rica
GenderFemale

Legal basis