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`	Barrio Municipal, Colonia El Country, Bloque 1, Casa N-6, San Pedro Sula	eng	us_ofac_sdn	`ofac-16173`	2023-11-17
`Person:address`	San Manuel	eng	us_ofac_sdn	`ofac-16173`	2023-11-17
`Person:addressEntity`	`addr-2a59b7b985c51eb94db61d56aa68677793e9a119`	eng	us_ofac_sdn	`ofac-16173`	2023-11-02
`Person:addressEntity`	`addr-b4d6d3f8f04adb5e100bfdcb38b00f58c9f9fdf1`	eng	us_ofac_sdn	`ofac-16173`	2023-11-02
`Person:alias`	Isidro RIVERA MARADIAGA	eng	us_ofac_sdn	`ofac-16173`	2023-04-20
`Person:birthDate`	1985-06-05	eng	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	eng	us_ofac_sdn	`ofac-16173`	2023-04-20
`Person:firstName`	Santos	eng	us_ofac_sdn	`ofac-16173`	2023-04-20
`Person:firstName`	Isidro	eng	us_ofac_sdn	`ofac-16173`	2023-04-20
`Person:id`	d6c0ae2388f87a77533185a0c4f82008b6682785	eng	us_ofac_sdn	`ofac-16173`	2025-06-02
`Person:idNumber`	0209-1985-02347	eng	us_ofac_sdn	`ofac-16173`	2023-04-20
`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`	Santos Isidro RIVERA MARADIAGA	eng	us_ofac_sdn	`ofac-16173`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-16173`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16173	eng	us_ofac_sdn	`ofac-16173`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-16173`	2023-04-20
`Person:weakAlias`	CACHIROS	eng	us_ofac_sdn	`ofac-16173`	2023-04-20