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INMOBILIARIA RIVERA MARADIAGA, S.A. DE C.V.

Sanctioned entity
TypeOrganization[sources]
NameINMOBILIARIA RIVERA MARADIAGA, S.A. DE C.V.[sources]
AliasINRIMAR[sources]
Legal formnot available[sources]
CountryHonduras[sources]
Tax Number08019009234360[sources]
Unique Entity IDDEPMHHBSQ1B8 · JJ3JZ1PMPHM9 · XGUTUBGMCDT9[sources]
Statusnot available[sources]
AddressBarrio El Centro, Tocoa · Barrio Los Laureles, Carretera Panamericana Norte contiguo a DIPPSA, Tocoa · FLORENCIA NORTE, PLAZA AMERICA AV ROBLE 201, DISTRITO CENTRAL, FRANCISCO MORAZAN, HND · FLORENCIA NORTE, PLAZA AMERICA, AV ROBLE 201, DISTRITO CENTRAL, HND · Florencia Norte, Plaza America, Av Roble 201, Distrito Central[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also INRIMAR)

— US SAM Procurement Exclusions,

(also INMOBILIARIA RIVERA MARADIAGA, S.A. DE C.V.)

— US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,387

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List35,452

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,653

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mrvs51f · usgsa-s4mr4bl9t · usgsa-s4mr4bl9r · ofac-16181

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting