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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | INMOBILIARIA RIVERA MARADIAGA, S.A. DE C.V. · INRIMAR | [sources] | |||
| Other name | INRIMAR | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Honduras | [sources] | |||
| Tax Number | 08019009234360 | [sources] | |||
| Unique Entity ID | DEPMHHBSQ1B8 · JJ3JZ1PMPHM9 · XGUTUBGMCDT9 | [sources] | |||
| Status | not available | [sources] | |||
| Address | Barrio 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 link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also INRIMAR)
(also INMOBILIARIA RIVERA MARADIAGA, S.A. DE C.V.)
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
ofac-16181 · usgsa-s4mrvs51f · usgsa-s4mr4bl9t · usgsa-s4mr4bl9rFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Barrio El Centro, Tocoa | Honduras | |
| Florencia Norte, Plaza America, Av Roble 201, Distrito Central | ||
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Barrio Los Laureles, Carretera Panamericana Norte contiguo a DIPPSA, Tocoa | Honduras |