Search OpenSanctions

Barrio La Ceiba, Calle Principal, Casa 234, Tocoa

Barrio La Ceiba, Calle Principal, Casa 234, Tocoa is an entity of interest. It has not been found on international sanctions lists.

Type	Address				[sources]
Country	Honduras				[sources]
Full address	Barrio La Ceiba, Calle Principal, Casa 234, Tocoa				[sources]
City	Tocoa				[sources]
Street address	Barrio La Ceiba, Calle Principal, Casa 234				[sources]
State	Colon				[sources]
Last changed	2023-11-02	Last checked	2024-04-29	First seen	2023-11-02

Located there
Name	Country
Javier Eriberto RIVERA MARADIAGA · RIVERA MARADIAGA, Javier Eriberto	Honduras

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

United States · Office of Foreign Assets Control (OFAC)

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.