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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | INMOBILIARIA RIVERA MARADIAGA, S.A. DE C.V. · INRIMAR | [sources] | |||
| Other name | INMOBILIARIA RIVERA MARADIAGA · 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 | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||