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ISIDRO RIVERA MARADIAGA

Sanctioned entity
TypePerson[sources]
NameISIDRO RIVERA MARADIAGA · RIVERA MARADIAGA, Santos Isidro · Santos Isidro RIVERA MARADIAGA[sources]
Other nameIsidro RIVERA MARADIAGA[sources]
Weak aliasCACHIROS[sources]
Birth date[sources]
Place of birthTocoa, Colon, Honduras[sources]
Nationalitynot available[sources]
CountryHonduras[sources]
First nameIsidro · SANTOS ISIDRO · Santos[sources]
ID Number0209-1985-02347[sources]
Last nameRIVERA MARADIAGA[sources]
Middle nameIsidro[sources]
Unique Entity IDXGJMVQVX5J96[sources]
AddressBarrio Municipal, Colonia El Country, Bloque 1, Casa N-6, San Pedro Sula · SAN PEDRO SULA, CORTES, HND · SAN PEDRO SULA, HND · San Manuel[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also SANTOS ISIDRO RIVERA MARADIAGA)

— US SAM Procurement Exclusions,

(also ISIDRO RIVERA MARADIAGA)

— US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,178

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

United States · OFAC

US SAM Procurement Exclusions105,486

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,257

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

Source data IDs: usgsa-s4mrvs516 · usgsa-s4mr4bl8z · usgsa-s4mr4bl8x · ofac-16173

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