Santos Isidro RIVERA MARADIAGA
List
Type | Individual |
---|---|
List name | SDN (OFAC) |
Programs (1) | SDNTK |
Date of publication | 31.12.2019 |
Names (3)
Last name/Name | RIVERA MARADIAGA |
---|---|
First name/Name | Santos Isidro |
Full name/Name | Santos Isidro RIVERA MARADIAGA |
Type | Name |
Last name/Name | RIVERA MARADIAGA |
---|---|
First name/Name | Isidro |
Full name/Name | Isidro RIVERA MARADIAGA |
Type | Alias |
Quality | Strong |
Last name/Name | CACHIROS |
---|---|
Full name/Name | CACHIROS |
Type | Alias |
Quality | Weak |
Addresses (2)
Street | Barrio Municipal Colonia El Country Bloque 1, Casa N-6 |
---|---|
City | San Pedro Sula |
Country | Honduras |
Region | Cortes |
Full address | Barrio Municipal Colonia El Country Bloque 1, Casa N-6, San Pedro Sula, Cortes, Honduras |
City | San Manuel |
---|---|
Country | Honduras |
Region | Cortes |
Full address | San Manuel, Cortes, Honduras |
Birth data (2)
Birthdate |
---|
Place | Tocoa, Colon, Honduras |
---|---|
Country | Honduras |
Identification documents (1)
Type | Numero de Identidad: 0209-1985-02347 |
---|---|
Country | Honduras |
Historical data
No records
Updated: 08.05.2025. 23:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.