Maira Lizeth RIVERA MARADIAGA

Sanctioned entity

Born 17 Dec 1976 (49 years old),Honduras. Named in 4 sanctions listings.

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Summary

(also Mayra RIVERA)

(also Maira Lizeth RIVERA MARADIAGA)

OFAC document validity: Fraudulent (Numero de Identidad: 0209-1976-00026)

Sanctions and listings4

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 16177treasury.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
Listed
19 Feb 2025
Effective
19 Sep 2013
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers2

Identifier	Number	Issued by
ID number	0209-1976-00026
Numero de identidad	0209-1976-00026	Honduras

Other names2

Also known as2

Mayra RIVERARIVERA MARADIAGA, Maira Lizeth

Addresses2

Tocoa
Tocoa, Colon

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