Statements: MAYRA RIVERA

Canonical ID: NK-h44XrEKqG9iREBQGzCE3Py · 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`	TOCOA, COLON	eng	us_sam_exclusions	`usgsa-s4mr4bl99`	2025-12-29
`Person:address`	Tocoa	eng	us_ofac_sdn	`ofac-16177`	2023-11-17
`Person:address`	TOCOA	eng	us_sam_exclusions	`usgsa-s4mrvs519`	2025-12-29
`Person:addressEntity`	`addr-888f551bb58d8e1050c3094208bd93775b2d0ce1`		us_ofac_sdn	`ofac-16177`	2026-01-26
`Person:alias`	Mayra RIVERA	eng	us_ofac_sdn	`ofac-16177`	2023-04-20
`Person:birthDate`	1975-12-17		us_ofac_sdn	`ofac-16177`	2023-04-20
`Person:birthDate`	1976-12-17		us_ofac_sdn	`ofac-16177`	2023-04-20
`Person:birthPlace`	Tocoa, Colon, Honduras	eng	us_ofac_sdn	`ofac-16177`	2023-04-20
`Person:country`	hn		us_sam_exclusions	`usgsa-s4mrvs519`	2025-02-21
`Person:country`	hn		us_sam_exclusions	`usgsa-s4mr4bl99`	2024-06-14
`Person:country`	hn		us_ofac_sdn	`ofac-16177`	2023-04-20
`Person:createdAt`	2013-09-26		us_sam_exclusions	`usgsa-s4mr4bl9c`	2024-06-14
`Person:createdAt`	2025-02-19		us_sam_exclusions	`usgsa-s4mrvs519`	2025-02-21
`Person:createdAt`	2013-09-26		us_sam_exclusions	`usgsa-s4mr4bl99`	2024-06-14
`Person:firstName`	Mayra	eng	us_ofac_sdn	`ofac-16177`	2023-04-20
`Person:firstName`	Maira	eng	us_ofac_sdn	`ofac-16177`	2023-04-20
`Person:firstName`	MAIRA LIZETH	eng	us_sam_exclusions	`usgsa-s4mr4bl99`	2024-06-14
`Person:firstName`	MAYRA	eng	us_sam_exclusions	`usgsa-s4mr4bl9c`	2024-06-14
`Person:firstName`	MAIRA LIZETH	eng	us_sam_exclusions	`usgsa-s4mrvs519`	2025-02-21
`Person:id`	fe2714a60e1d6efa7e46f2d35d6f032bf9cb52ee		us_sam_exclusions	`usgsa-s4mrvs519`	2026-01-06
`Person:id`	52348ca4a2b1694a198d849ca766a98392f8a39b		us_ofac_sdn	`ofac-16177`	2026-01-26
`Person:id`	d935756c2a98843d8c2a9ce8e708504313165dd3		us_trade_csl	`ofac-16177`	2026-01-06
`Person:id`	7c8e10480c78852df7e513b47fa9b4ebad074086		us_sam_exclusions	`usgsa-s4mr4bl99`	2026-01-06
`Person:id`	07ad3a4123ce5f5230eff9ef11cd7c94288e180a		us_sam_exclusions	`usgsa-s4mr4bl9c`	2026-01-06
`Person:idNumber`	0209-1976-00026	eng	us_ofac_sdn	`ofac-16177`	2023-04-20
`Person:lastName`	RIVERA MARADIAGA	eng	us_sam_exclusions	`usgsa-s4mr4bl99`	2024-06-14
`Person:lastName`	RIVERA MARADIAGA	eng	us_ofac_sdn	`ofac-16177`	2023-04-20
`Person:lastName`	RIVERA	eng	us_ofac_sdn	`ofac-16177`	2023-04-20
`Person:lastName`	RIVERA	eng	us_sam_exclusions	`usgsa-s4mr4bl9c`	2024-06-14
`Person:lastName`	RIVERA MARADIAGA	eng	us_sam_exclusions	`usgsa-s4mrvs519`	2025-02-21
`Person:middleName`	Lizeth	eng	us_ofac_sdn	`ofac-16177`	2024-10-11
`Person:name`	Maira Lizeth RIVERA MARADIAGA	eng	us_ofac_sdn	`ofac-16177`	2023-04-20
`Person:name`	MAIRA LIZETH RIVERA MARADIAGA	eng	us_sam_exclusions	`usgsa-s4mr4bl99`	2024-06-14
`Person:name`	MAYRA RIVERA	eng	us_sam_exclusions	`usgsa-s4mr4bl9c`	2024-06-14
`Person:name`	RIVERA MARADIAGA, Maira Lizeth		us_trade_csl	`ofac-16177`	2024-05-07
`Person:name`	MAIRA LIZETH RIVERA MARADIAGA	eng	us_sam_exclusions	`usgsa-s4mrvs519`	2025-02-21
`Person:notes`	(also MAIRA LIZETH RIVERA MARADIAGA)	eng	us_sam_exclusions	`usgsa-s4mr4bl9c`	2025-07-23
`Person:notes`	(also MAYRA RIVERA)	eng	us_sam_exclusions	`usgsa-s4mr4bl99`	2025-07-23
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-16177`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16177		us_ofac_sdn	`ofac-16177`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-16177`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-16177`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvs519`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr4bl99`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr4bl9c`	2025-12-29
`Person:uniqueEntityId`	XGP9BW14Z8S7	eng	us_sam_exclusions	`usgsa-s4mrvs519`	2025-02-21

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