SDN list · entry 56745
INVERSIONES LAURITA L AND L SA
Yes. INVERSIONES LAURITA L AND L SA 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 a company or organisation, OFAC entry number 56745, 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
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | ILLICIT-DRUGS-EO14059 |
| Type | company or organisation |
| Added to the list | January 22, 2026 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| INVERSIONES LAURITA L AND L SA | Primary name | strong |
| Inversiones Laurita L&L SA | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Tax ID No. | 3-101-703720 | Costa Rica |
Details published by OFAC
| Address | San Jose, Costa Rica |
|---|
Legal basis
- Executive Order 14059 (Illicit Drugs)