Devis Leonel RIVERA MARADIAGA

Sanctioned entity

Born 28 Mar 1977 (49 years old),Honduras. Named in 3 sanctions listings.

Summary

OFAC document validity: Fraudulent (Numero de Identidad: 0209-1977-00375)

Sanctions and listings3

Listed
19 Sep 2013
Counter Narcotics Trafficking Sanctions - SDNTK
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDNTK and block
Foreign Narcotics Kingpin Designation Act
Programme US-NARCOReference 16170treasury.gov ofac.treasury.gov
Listed
19 Feb 2025
Effective
19 Sep 2013
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
26 Sep 2013
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers2

Identifier	Number	Issued by
ID number	0209-1977-00375
Numero de identidad	0209-1977-00375	Honduras

Other names4

Also known as1

RIVERA MARADIAGA, Devis Leonel

Weak aliases3

Spellings the source flags as too generic to establish a match on their own.

EL CACHIROLionel CACHIROLeonel RIVERA

Addresses3

Barrio La Ceiba, Calle Principal, Tocoa
TOCOA
Tocoa, Colon

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