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Devis Leonel RIVERA MARADIAGA

Sanctioned entity

Devis Leonel RIVERA MARADIAGA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Devis Leonel RIVERA MARADIAGA · RIVERA MARADIAGA, Devis Leonel				[sources]
Weak alias	EL CACHIRO · Leonel RIVERA · Lionel CACHIRO				[sources]
Birth date	1977-03-28				[sources]
Place of birth	Tocoa, Colon, Honduras				[sources]
Nationality	not available				[sources]
Country	Honduras				[sources]
First name	Devis				[sources]
ID Number	`0209-1977-00375`				[sources]
Last name	RIVERA MARADIAGA				[sources]
Address	Barrio La Ceiba, Calle Principal, Tocoa				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-29	First seen	2023-04-20

Relationships

Address
Full address	Country
Barrio La Ceiba, Calle Principal, Tocoa	Honduras

Identifications
Document number	Country	Type	Start date	End date
`0209-1977-00375`	Honduras	Numero de Identidad	-	-

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

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

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

Source data IDs: ofac-16170

For experts: raw data explorer

Factsheet Data sources

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