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Esperanza Caridad MARADIAGA LOPEZ

Sanctioned entity
TypePerson[sources]
NameEsperanza Caridad MARADIAGA LOPEZ · MARADIAGA LOPEZ, Esperanza Caridad[sources]
Birth date[sources]
Place of birthSan Esteban, Olancho, Honduras[sources]
Nationalitynot available[sources]
CountryHonduras[sources]
First nameESPERANZA CARIDAD · Esperanza[sources]
ID Number1517-1950-00095[sources]
Last nameMARADIAGA LOPEZ[sources]
Middle nameCaridad[sources]
Unique Entity IDXGMLCJ6RN1L6[sources]
AddressSAN PEDRO SULA, CORTES, HND · SAN PEDRO SULA, HND · San Pedro Sula[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,454

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

United States of America · OFAC

US SAM Procurement Exclusions105,833

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,183

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


Source data IDs: ofac-16176 · usgsa-s4mrvs518 · usgsa-s4mr4bl97

For experts: raw data explorer