Statements: ISIDRO RIVERA MARADIAGA

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressSAN PEDRO SULA, HNDengus_sam_exclusionsusgsa-s4mrvs516
Person:addressSAN PEDRO SULA, CORTES, HNDengus_sam_exclusionsusgsa-s4mr4bl8x
Person:addressBarrio Municipal, Colonia El Country, Bloque 1, Casa N-6, San Pedro Sulaengus_ofac_sdnofac-16173
Person:addressSan Manuelengus_ofac_sdnofac-16173
Person:addressEntityaddr-2a59b7b985c51eb94db61d56aa68677793e9a119engus_ofac_sdnofac-16173
Person:addressEntityaddr-b4d6d3f8f04adb5e100bfdcb38b00f58c9f9fdf1engus_ofac_sdnofac-16173
Person:aliasIsidro RIVERA MARADIAGAengus_ofac_sdnofac-16173
Person:birthDate1985-06-05engus_ofac_sdnofac-16173
Person:birthPlaceTocoa, Colon, Hondurasengus_ofac_sdnofac-16173
Person:countryhnengus_sam_exclusionsusgsa-s4mr4bl8x
Person:countryhnengus_ofac_sdnofac-16173
Person:countryhnengus_sam_exclusionsusgsa-s4mrvs516
Person:createdAt2025-02-19engus_sam_exclusionsusgsa-s4mrvs516
Person:createdAt2013-09-26engus_sam_exclusionsusgsa-s4mr4bl8x
Person:createdAt2013-09-26engus_sam_exclusionsusgsa-s4mr4bl8z
Person:firstNameSANTOS ISIDROengus_sam_exclusionsusgsa-s4mr4bl8x
Person:firstNameISIDROengus_sam_exclusionsusgsa-s4mr4bl8z
Person:firstNameSANTOS ISIDROengus_sam_exclusionsusgsa-s4mrvs516
Person:firstNameIsidroengus_ofac_sdnofac-16173
Person:firstNameSantosengus_ofac_sdnofac-16173
Person:id6a8ed7bf217c0f97686f88bd005a86c716707f22engus_sam_exclusionsusgsa-s4mr4bl8x
Person:id7ac0b1ef5de53cb48405ec5590ef7ad926453b7fus_trade_cslofac-16173
Person:idb2a17d7065c750afd013bbd60ce462d3b7f5606eengus_sam_exclusionsusgsa-s4mr4bl8z
Person:id3f525019acfd7f97916f5b334e2efdaa646e69a0engus_sam_exclusionsusgsa-s4mrvs516
Person:idd6c0ae2388f87a77533185a0c4f82008b6682785engus_ofac_sdnofac-16173
Person:idNumber0209-1985-02347engus_ofac_sdnofac-16173
Person:lastNameRIVERA MARADIAGAengus_sam_exclusionsusgsa-s4mr4bl8z
Person:lastNameRIVERA MARADIAGAengus_ofac_sdnofac-16173
Person:lastNameRIVERA MARADIAGAengus_sam_exclusionsusgsa-s4mrvs516
Person:lastNameRIVERA MARADIAGAengus_sam_exclusionsusgsa-s4mr4bl8x
Person:middleNameIsidroengus_ofac_sdnofac-16173
Person:nameSantos Isidro RIVERA MARADIAGAengus_ofac_sdnofac-16173
Person:nameSANTOS ISIDRO RIVERA MARADIAGAengus_sam_exclusionsusgsa-s4mrvs516
Person:nameSANTOS ISIDRO RIVERA MARADIAGAengus_sam_exclusionsusgsa-s4mr4bl8x
Person:nameRIVERA MARADIAGA, Santos Isidrous_trade_cslofac-16173
Person:nameISIDRO RIVERA MARADIAGAengus_sam_exclusionsusgsa-s4mr4bl8z
Person:notes(also SANTOS ISIDRO RIVERA MARADIAGA)engus_sam_exclusionsusgsa-s4mr4bl8z
Person:notes(also ISIDRO RIVERA MARADIAGA)engus_sam_exclusionsusgsa-s4mr4bl8x
Person:programIdUS-NARCOengus_ofac_sdnofac-16173
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16173engus_ofac_sdnofac-16173
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4bl8x
Person:topicssanctionengus_ofac_sdnofac-16173
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4bl8z
Person:topicssanctionus_trade_cslofac-16173
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvs516
Person:uniqueEntityIdXGJMVQVX5J96engus_sam_exclusionsusgsa-s4mrvs516
Person:weakAliasCACHIROSengus_ofac_sdnofac-16173
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