Estefania Mc Donald Rodriguez

Sanctioned

Last update: 05/06/2026

Name: Estefania Mc Donald Rodriguez

Birth: 1992-04-09

Nationality: CRI

Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.ILLICIT-DRUGS-EO14059] - EO: Imposing Sanctions on Foreign Persons Involved in the Global Illicit Drug Trade	Program ILLICIT-DRUGS-EO14059

Adverse media

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Charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Estefania Mc Donald Rodriguez have any sanctions?

Yes, Estefania Mc Donald Rodriguez is sanctioned by:

2. Can I receive AML sanctions alerts on Estefania Mc Donald Rodriguez?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Estefania Mc Donald Rodriguez:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

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