Santos Isidro RIVERA MARADIAGA

Sanctioned entity

Born 5 Jun 1985 (41 years old),Honduras. Named in 4 sanctions listings.

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Summary

(also Isidro RIVERA MARADIAGA)

(also Santos Isidro RIVERA MARADIAGA)

OFAC document validity: Fraudulent (Numero de Identidad: 0209-1985-02347)

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
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 16173treasury.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	0209-1985-02347
Numero de identidad	0209-1985-02347	Honduras

Other names3

Also known as2

Isidro RIVERA MARADIAGARIVERA MARADIAGA, Santos Isidro

Weak aliases1

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

CACHIROS

Addresses4

Barrio Municipal, Colonia El Country, Bloque 1, Casa N-6, San Pedro Sula
San Pedro Sula, Cortes
San Manuel
SAN PEDRO SULA

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