Statements: Esperanza Caridad MARADIAGA LOPEZ

Canonical ID: NK-bfCQS2DeHWjNDBBQ9TUN2t · 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 PEDRO SULA, CORTES	eng	us_sam_exclusions	`usgsa-s4mr4bl97`	2025-12-29
`Person:address`	San Pedro Sula	eng	us_ofac_sdn	`ofac-16176`	2023-11-17
`Person:address`	SAN PEDRO SULA	eng	us_sam_exclusions	`usgsa-s4mrvs518`	2025-12-29
`Person:addressEntity`	`addr-06f2ccf28903cb51f0588ee162b3a2d95bb7530a`		us_ofac_sdn	`ofac-16176`	2023-11-02
`Person:birthDate`	1950-09-30		us_ofac_sdn	`ofac-16176`	2023-04-20
`Person:birthPlace`	San Esteban, Olancho, Honduras	eng	us_ofac_sdn	`ofac-16176`	2023-04-20
`Person:country`	hn		us_ofac_sdn	`ofac-16176`	2023-04-20
`Person:country`	hn		us_sam_exclusions	`usgsa-s4mr4bl97`	2024-06-14
`Person:country`	hn		us_sam_exclusions	`usgsa-s4mrvs518`	2025-02-21
`Person:createdAt`	2013-09-26		us_sam_exclusions	`usgsa-s4mr4bl97`	2024-06-14
`Person:createdAt`	2025-02-19		us_sam_exclusions	`usgsa-s4mrvs518`	2025-02-21
`Person:firstName`	Esperanza	eng	us_ofac_sdn	`ofac-16176`	2023-04-20
`Person:firstName`	ESPERANZA CARIDAD	eng	us_sam_exclusions	`usgsa-s4mr4bl97`	2024-06-14
`Person:firstName`	ESPERANZA CARIDAD	eng	us_sam_exclusions	`usgsa-s4mrvs518`	2025-02-21
`Person:id`	7fbda0f42d50080b20eaad6612f3bc27d4a94e15		us_sam_exclusions	`usgsa-s4mrvs518`	2026-01-06
`Person:id`	e99fbd6f14605c0dd21e7c4ca502e3fc2b30fd59		us_trade_csl	`ofac-16176`	2026-01-06
`Person:id`	680ab07d2347b5fc2a974304f039e06c2e18ac73		us_ofac_sdn	`ofac-16176`	2026-01-06
`Person:id`	6f9cb23f944818a19ad4ea81e981b5c42da2f29c		us_sam_exclusions	`usgsa-s4mr4bl97`	2026-01-06
`Person:idNumber`	1517-1950-00095	eng	us_ofac_sdn	`ofac-16176`	2023-04-20
`Person:lastName`	MARADIAGA LOPEZ	eng	us_sam_exclusions	`usgsa-s4mrvs518`	2025-02-21
`Person:lastName`	MARADIAGA LOPEZ	eng	us_ofac_sdn	`ofac-16176`	2023-04-20
`Person:lastName`	MARADIAGA LOPEZ	eng	us_sam_exclusions	`usgsa-s4mr4bl97`	2024-06-14
`Person:middleName`	Caridad	eng	us_ofac_sdn	`ofac-16176`	2024-10-11
`Person:name`	ESPERANZA CARIDAD MARADIAGA LOPEZ	eng	us_sam_exclusions	`usgsa-s4mrvs518`	2025-02-21
`Person:name`	MARADIAGA LOPEZ, Esperanza Caridad		us_trade_csl	`ofac-16176`	2024-05-07
`Person:name`	Esperanza Caridad MARADIAGA LOPEZ	eng	us_ofac_sdn	`ofac-16176`	2023-04-20
`Person:name`	ESPERANZA CARIDAD MARADIAGA LOPEZ	eng	us_sam_exclusions	`usgsa-s4mr4bl97`	2024-06-14
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-16176`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16176		us_ofac_sdn	`ofac-16176`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvs518`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-16176`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-16176`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr4bl97`	2025-12-29
`Person:uniqueEntityId`	XGMLCJ6RN1L6	eng	us_sam_exclusions	`usgsa-s4mrvs518`	2025-02-21

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