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OFAC UID 56745 · SDN · Entity

INVERSIONES LAURITA L AND L SA

List: SDN
Type: Entity
Programs: ILLICIT-DRUGS-EO14059
Designated: Jan 22, 2026

Also known as

INVERSIONES LAURITA L&L SA · a.k.a.

Addresses

San Jose Costa Rica

Identifiers

Tax ID No.: 3-101-703720 (Costa Rica)

Remarks

(Linked To: MC DONALD RODRIGUEZ, Estefania)