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

Sanctioned entity

INMOBILIARIA RIVERA MARADIAGA, S.A. DE C.V. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	INMOBILIARIA RIVERA MARADIAGA, S.A. DE C.V.				[sources]
Other name	INRIMAR				[sources]
Legal form	not available				[sources]
Country	Honduras				[sources]
Tax Number	`08019009234360`				[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				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-23	First seen	2023-04-20

Relationships

Address
Full address	Country
Barrio Los Laureles, Carretera Panamericana Norte contiguo a DIPPSA, Tocoa	Honduras
Florencia Norte, Plaza America, Av Roble 201, Distrito Central	Honduras
Barrio El Centro, Tocoa	Honduras

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,607

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

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,406

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-16181

For experts: raw data explorer

Factsheet Data sources

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