Lists › OFAC SDN › ofac_sdn-16173
Santos Isidro RIVERA MARADIAGA
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 16173.
Programs
Names and aliases
| Santos Isidro RIVERA MARADIAGA | primary |
| CACHIROS | alias (weak) |
| Isidro RIVERA MARADIAGA | alias (strong) |
Identifiers
| Numero de Identidad | 0209-1985-02347 | Honduras |
Details
| Countries |  Honduras |
| Birth dates | 1985-06-05 |
| Birth places | Tocoa, Colon, Honduras |
| Addresses | Barrio Municipal Colonia El Country San Pedro Sula Cortes Honduras; San Manuel Cortes Honduras |
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.