Esperanza Caridad MARADIAGA LOPEZ
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | MARADIAGA LOPEZ |
|---|---|
| First name/Name | Esperanza Caridad |
| Full name/Name | Esperanza Caridad MARADIAGA LOPEZ |
| Type | Name |
Addresses (1)
| City | San Pedro Sula |
|---|---|
| Country | Honduras |
| Region | Cortes |
| Full address | San Pedro Sula, Cortes, Honduras |
Birth data (2)
| Place | San Esteban, Olancho, Honduras |
|---|---|
| Country | Honduras |
| Birthdate |
|---|
Identification documents (1)
| Type | Numero de Identidad: 1517-1950-00095 |
|---|---|
| Country | Honduras |
Historical data
No records
Updated: 24.10.2025. 02:16
Sanctions list data updated: 24.02.2025. 17:16
Sanctions list data updated: 24.02.2025. 17:16
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