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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MAYRA RIVERA · Maira Lizeth RIVERA MARADIAGA · RIVERA MARADIAGA, Maira Lizeth | [sources] | |||
| Other name | Mayra RIVERA | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Tocoa, Colon, Honduras | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Honduras | [sources] | |||
| First name | MAIRA LIZETH · Maira · Mayra | [sources] | |||
| ID Number | 0209-1976-00026 | [sources] | |||
| Last name | RIVERA · RIVERA MARADIAGA | [sources] | |||
| Middle name | Lizeth | [sources] | |||
| Unique Entity ID | XGP9BW14Z8S7 | [sources] | |||
| Address | TOCOA, COLON, HND · TOCOA, HND · Tocoa | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also MAYRA RIVERA)
(also MAIRA LIZETH RIVERA MARADIAGA)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
usgsa-s4mr4bl99 · usgsa-s4mrvs519 · ofac-16177 · usgsa-s4mr4bl9cFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Tocoa | Honduras | |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - | - |