INMOBILIARIA RIVERA MARADIAGA, S.A. DE C.V.

Sanctioned entity

Honduras. Named in 4 sanctions listings.

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Summary

(also INMOBILIARIA RIVERA MARADIAGA, S.A. DE C.V.)

OFAC document validity: Fraudulent (RTN: 08019009234360)

(also INRIMAR)

Sanctions and listings4

Listed
19 Feb 2025
Effective
19 Sep 2013
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
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 16181treasury.gov ofac.treasury.gov
Listed
26 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

Identifiers3

Identifier	Number	Issued by
ID number	08019009234360
Tax number	08019009234360
Rtn	08019009234360	Honduras

Other names1

Also known as1

INRIMAR

Addresses4

Florencia Norte, Plaza America, Av Roble 201, Distrito Central
Barrio El Centro, Tocoa
Florencia Norte, Plaza America, Distrito Central, Francisco Morazan
Barrio Los Laureles, Carretera Panamericana Norte contiguo a DIPPSA, Tocoa

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