# MC DONALD RODRIGUEZ, Estefania

> **Specially Designated Nationals List** · US Treasury OFAC · Individual · CR

## Why on the list

(Linked To: PICADO GRIJALBA, Luis Manuel)

## Aliases

- MCDONALD RODRIGUEZ, Estefania

## Key facts

- **CSL entity number:** 56740
- **Source list:** SDN — Specially Designated Nationals List
- **Issuing agency:** US Treasury OFAC
- **Type:** Individual
- **Programs:** ILLICIT-DRUGS-EO14059
- **Countries:** CR

## Primary source

US Treasury OFAC list entry: https://sanctionslist.ofac.treas.gov/Home/SdnList

Agency information page: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists


## Citation

> US Treasury OFAC, Specially Designated Nationals List, entry 56740 (MC DONALD RODRIGUEZ, Estefania). Retrieved via AI Analytics 2026-05-17 from https://api.ai-analytics.org/export-control/56740. Mirrored from the trade.gov Consolidated Screening List. Licensed CC0.

---

*[Trade screening dataset](/datasets/trade-screening) · [Unified KYC screen](https://api.ai-analytics.org/api/v1/screening/all?name=MC%20DONALD%20RODRIGUEZ%2C%20Estefania) · CC0 1.0*