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 | CACHIROS |
|---|---|
| Full name/Name | CACHIROS |
| Type | Alias |
| Quality | Weak |
| Last name/Name | RIVERA MARADIAGA |
|---|---|
| First name/Name | Isidro |
| Full name/Name | Isidro RIVERA MARADIAGA |
| Type | Alias |
| Quality | Strong |
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: 24.10.2025. 04:15
Sanctions list data updated: 24.02.2025. 17:16
Sanctions list data updated: 24.02.2025. 17:16
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