INMOBILIARIA RIVERA MARADIAGA, S.A. DE C.V. - Sanctions record
3.21.114.165
08.05.2025 23:27:39
INMOBILIARIA RIVERA MARADIAGA, S.A. DE C.V. - Sanctions record

INMOBILIARIA RIVERA MARADIAGA, S.A. DE C.V.

List

Type Entity
List name SDN (OFAC)
Programs (1) SDNTK
Date of publication 31.12.2019

Names (2)

Last name/Name INMOBILIARIA RIVERA MARADIAGA, S.A. DE C.V.
Full name/Name INMOBILIARIA RIVERA MARADIAGA, S.A. DE C.V.
Type Name
Last name/Name INRIMAR
Full name/Name INRIMAR
Type Alias
Quality Strong

Addresses (3)

Street Florencia Norte Plaza America Av Roble 201
City Distrito Central
Country Honduras
Region Francisco Morazan
Full address Florencia Norte Plaza America Av Roble 201, Distrito Central, Francisco Morazan, Honduras
Street Barrio Los Laureles Carretera Panamericana Norte contiguo a DIPPSA
City Tocoa
Country Honduras
Region Colon
Full address Barrio Los Laureles Carretera Panamericana Norte contiguo a DIPPSA, Tocoa, Colon, Honduras
Street Barrio El Centro
City Tocoa
Country Honduras
Region Colon
Full address Barrio El Centro, Tocoa, Colon, Honduras

Identification documents (1)

Type RTN: 08019009234360
Country Honduras

Historical data

No records
Updated: 08.05.2025. 22:15
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