Lists › OFAC SDN › ofac_sdn-16170
Devis Leonel RIVERA MARADIAGA
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 16170.
Programs
Names and aliases
| Devis Leonel RIVERA MARADIAGA | primary |
| RIVERA, Leonel | alias (weak) |
| EL CACHIRO | alias (weak) |
| CACHIRO, Lionel | alias (weak) |
Identifiers
| Numero de Identidad | 0209-1977-00375 | Honduras |
Details
| Countries |  Honduras |
| Birth dates | 1977-03-28 |
| Birth places | Tocoa, Colon, Honduras |
| Addresses | Barrio La Ceiba Calle Principal Tocoa Colon Honduras |
Same name on other lists
Javier Eriberto RIVERA MARADIAGA (ofac_sdn)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.