Javier Eriberto RIVERA MARADIAGA
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (4)
| Last name/Name | RIVERA MARADIAGA |
|---|---|
| First name/Name | Javier Eriberto |
| Full name/Name | Javier Eriberto RIVERA MARADIAGA |
| Type | Name |
| Last name/Name | EL CACHIRO |
|---|---|
| Full name/Name | EL CACHIRO |
| Type | Alias |
| Quality | Weak |
| Last name/Name | CACHIRO, Javier |
|---|---|
| Full name/Name | CACHIRO, Javier |
| Type | Alias |
| Quality | Weak |
| Last name/Name | RIVERA, Javier |
|---|---|
| Full name/Name | RIVERA, Javier |
| Type | Alias |
| Quality | Weak |
Addresses (1)
| Street | Barrio La Ceiba Calle Principal Casa 234 |
|---|---|
| City | Tocoa |
| Country | Honduras |
| Region | Colon |
| Full address | Barrio La Ceiba Calle Principal Casa 234, Tocoa, Colon, Honduras |
Birth data (2)
| Birthdate |
|---|
| Place | Tocoa, Colon, Honduras |
|---|---|
| Country | Honduras |
Identification documents (1)
| Type | Numero de Identidad: 0209-1972-00282 |
|---|---|
| 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.