Santos Isidro RIVERA CARDONA

Sanctioned entity

Born 15 May 1949 (77 years old),Honduras. Named in 3 sanctions listings.

Summary

OFAC document validity: Fraudulent (Numero de Identidad: 0209-1949-00019)

Sanctions and listings3

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 16175treasury.gov ofac.treasury.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	0209-1949-00019
Numero de identidad	0209-1949-00019	Honduras

Other names1

Also known as1

RIVERA CARDONA, Santos Isidro

Addresses2

Tocoa
Tocoa, Colon

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