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MAYRA RIVERA

Sanctioned entity
TypePerson[sources]
NameMAYRA RIVERA · Maira Lizeth RIVERA MARADIAGA · RIVERA MARADIAGA, Maira Lizeth[sources]
Other nameMayra RIVERA[sources]
Birth date · [sources]
Place of birthTocoa, Colon, Honduras[sources]
Nationalitynot available[sources]
CountryHonduras[sources]
First nameMAIRA LIZETH · Maira · Mayra[sources]
ID Number0209-1976-00026[sources]
Last nameRIVERA · RIVERA MARADIAGA[sources]
Middle nameLizeth[sources]
Unique Entity IDXGP9BW14Z8S7[sources]
AddressTOCOA, COLON, HND · TOCOA, HND · Tocoa[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also MAYRA RIVERA)

— US SAM Procurement Exclusions,

(also MAIRA LIZETH RIVERA MARADIAGA)

— US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,470

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

United States of America · OFAC

US SAM Procurement Exclusions105,855

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)22,192

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: usgsa-s4mr4bl9c · usgsa-s4mrvs519 · usgsa-s4mr4bl99 · ofac-16177

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