Esperanza Caridad MARADIAGA LOPEZ

Sanctioned entity

Born 30 Sep 1950 (76 years old),Honduras. Named in 3 sanctions listings.

Summary

OFAC document validity: Fraudulent (Numero de Identidad: 1517-1950-00095)

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
26 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 16176treasury.gov ofac.treasury.gov

Identifiers2

Identifier	Number	Issued by
ID number	1517-1950-00095
Numero de identidad	1517-1950-00095	Honduras

Other names1

Also known as1

MARADIAGA LOPEZ, Esperanza Caridad

Addresses2

San Pedro Sula
San Pedro Sula, Cortes

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.