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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Devis Leonel RIVERA MARADIAGA · RIVERA MARADIAGA, Devis Leonel | [sources] | |||
| Weak alias | EL CACHIRO · Leonel RIVERA · Lionel CACHIRO | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Tocoa, Colon, Honduras | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Honduras | [sources] | |||
| First name | DEVIS LEONEL · Devis | [sources] | |||
| ID Number | 0209-1977-00375 | [sources] | |||
| Last name | RIVERA MARADIAGA | [sources] | |||
| Middle name | Leonel | [sources] | |||
| Unique Entity ID | XGEDBYEMDRB4 | [sources] | |||
| Address | Barrio La Ceiba, Calle Principal, Tocoa · TOCOA, COLON, HND · TOCOA, HND | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Barrio La Ceiba, Calle Principal, Tocoa | Honduras | |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |