Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | RIVERA CARDONA, Santos Isidro · Santos Isidro RIVERA CARDONA | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Tocoa, Colon, Honduras | [sources] | |||
Nationality | not available | [sources] | |||
Country | Honduras | [sources] | |||
First name | Santos | [sources] | |||
ID Number | 0209-1949-00019 | [sources] | |||
Last name | RIVERA CARDONA | [sources] | |||
Address | Tocoa | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
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Address | ||
---|---|---|
Full address | Country | |
Tocoa | Honduras |