Statements: ISIDRO RIVERA MARADIAGA

Canonical ID: NK-TLbotUdthDHk3jBJVcNi38 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	San Manuel	eng	us_ofac_sdn	`ofac-16173`	2023-11-17
`Person:address`	SAN PEDRO SULA	eng	us_sam_exclusions	`usgsa-s4mrvs516`	2025-12-29
`Person:address`	SAN PEDRO SULA, CORTES	eng	us_sam_exclusions	`usgsa-s4mr4bl8x`	2025-12-29
`Person:address`	Barrio Municipal, Colonia El Country, Bloque 1, Casa N-6, San Pedro Sula	eng	us_ofac_sdn	`ofac-16173`	2023-11-17
`Person:addressEntity`	`addr-32fc4d1105ab6a1893736bbd0b0ff6501c0f2513`		us_ofac_sdn	`ofac-16173`	2026-01-26
`Person:addressEntity`	`addr-5ffb825e57b5df97d114514691f031cfd00600b5`		us_ofac_sdn	`ofac-16173`	2026-01-26
`Person:alias`	Isidro RIVERA MARADIAGA	eng	us_ofac_sdn	`ofac-16173`	2023-04-20
`Person:birthDate`	1985-06-05		us_ofac_sdn	`ofac-16173`	2023-04-20
`Person:birthPlace`	Tocoa, Colon, Honduras	eng	us_ofac_sdn	`ofac-16173`	2023-04-20
`Person:country`	hn		us_sam_exclusions	`usgsa-s4mr4bl8x`	2024-06-14
`Person:country`	hn		us_sam_exclusions	`usgsa-s4mrvs516`	2025-02-21
`Person:country`	hn		us_ofac_sdn	`ofac-16173`	2023-04-20
`Person:createdAt`	2025-02-19		us_sam_exclusions	`usgsa-s4mrvs516`	2025-02-21
`Person:createdAt`	2013-09-26		us_sam_exclusions	`usgsa-s4mr4bl8x`	2024-06-14
`Person:createdAt`	2013-09-26		us_sam_exclusions	`usgsa-s4mr4bl8z`	2024-06-14
`Person:firstName`	SANTOS ISIDRO	eng	us_sam_exclusions	`usgsa-s4mr4bl8x`	2024-06-14
`Person:firstName`	Santos	eng	us_ofac_sdn	`ofac-16173`	2023-04-20
`Person:firstName`	SANTOS ISIDRO	eng	us_sam_exclusions	`usgsa-s4mrvs516`	2025-02-21
`Person:firstName`	Isidro	eng	us_ofac_sdn	`ofac-16173`	2023-04-20
`Person:firstName`	ISIDRO	eng	us_sam_exclusions	`usgsa-s4mr4bl8z`	2024-06-14
`Person:id`	1cb9943fe8f81708a036f867d9aeecc0e8d83daa		us_sam_exclusions	`usgsa-s4mrvs516`	2026-01-06
`Person:id`	7ac0b1ef5de53cb48405ec5590ef7ad926453b7f		us_trade_csl	`ofac-16173`	2026-01-06
`Person:id`	6bc59e68b8a46143ff76051b8a3e56d592db250b		us_ofac_sdn	`ofac-16173`	2026-01-26
`Person:id`	849ae3f8f406b6875a6770dd294160fa62f595b2		us_sam_exclusions	`usgsa-s4mr4bl8z`	2026-01-06
`Person:id`	57f68869e9faabedc3fcabd152f90fddc178eac5		us_sam_exclusions	`usgsa-s4mr4bl8x`	2026-01-06
`Person:idNumber`	0209-1985-02347	eng	us_ofac_sdn	`ofac-16173`	2023-04-20
`Person:lastName`	RIVERA MARADIAGA	eng	us_sam_exclusions	`usgsa-s4mr4bl8x`	2024-06-14
`Person:lastName`	RIVERA MARADIAGA	eng	us_sam_exclusions	`usgsa-s4mr4bl8z`	2024-06-14
`Person:lastName`	RIVERA MARADIAGA	eng	us_sam_exclusions	`usgsa-s4mrvs516`	2025-02-21
`Person:lastName`	RIVERA MARADIAGA	eng	us_ofac_sdn	`ofac-16173`	2023-04-20
`Person:middleName`	Isidro	eng	us_ofac_sdn	`ofac-16173`	2024-10-11
`Person:name`	ISIDRO RIVERA MARADIAGA	eng	us_sam_exclusions	`usgsa-s4mr4bl8z`	2024-06-14
`Person:name`	RIVERA MARADIAGA, Santos Isidro		us_trade_csl	`ofac-16173`	2024-05-07
`Person:name`	SANTOS ISIDRO RIVERA MARADIAGA	eng	us_sam_exclusions	`usgsa-s4mr4bl8x`	2024-06-14
`Person:name`	Santos Isidro RIVERA MARADIAGA	eng	us_ofac_sdn	`ofac-16173`	2023-04-20
`Person:name`	SANTOS ISIDRO RIVERA MARADIAGA	eng	us_sam_exclusions	`usgsa-s4mrvs516`	2025-02-21
`Person:notes`	(also SANTOS ISIDRO RIVERA MARADIAGA)	eng	us_sam_exclusions	`usgsa-s4mr4bl8z`	2025-07-23
`Person:notes`	(also ISIDRO RIVERA MARADIAGA)	eng	us_sam_exclusions	`usgsa-s4mr4bl8x`	2025-07-23
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-16173`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16173		us_ofac_sdn	`ofac-16173`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-16173`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr4bl8z`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-16173`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr4bl8x`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvs516`	2025-12-29
`Person:uniqueEntityId`	XGJMVQVX5J96	eng	us_sam_exclusions	`usgsa-s4mrvs516`	2025-02-21
`Person:weakAlias`	CACHIROS	eng	us_ofac_sdn	`ofac-16173`	2023-04-20

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