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Maira Lizeth RIVERA MARADIAGA

Sanctioned entity

Maira Lizeth RIVERA MARADIAGA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Maira Lizeth RIVERA MARADIAGA				[sources]
Other name	Mayra RIVERA				[sources]
Birth date	1975-12-17 · 1976-12-17				[sources]
Place of birth	Tocoa, Colon, Honduras				[sources]
Nationality	not available				[sources]
Country	Honduras				[sources]
First name	Maira · Mayra				[sources]
ID Number	`0209-1976-00026`				[sources]
Last name	RIVERA · RIVERA MARADIAGA				[sources]
Address	Tocoa				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-05-06	First seen	2023-04-20

Address
Full address	Country
Tocoa	Honduras

Identifications
Document number	Country	Type	Start date	End date
`0209-1976-00026`	Honduras	Numero de Identidad	-	-

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

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-16177

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