Lists › OFAC SDN › ofac_sdn-16175
Santos Isidro RIVERA CARDONA
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 16175.
Programs
Names and aliases
| Santos Isidro RIVERA CARDONA | primary |
Identifiers
| Numero de Identidad | 0209-1949-00019 | Honduras |
Details
| Countries |  Honduras |
| Birth dates | 1949-05-15 |
| Birth places | Tocoa, Colon, Honduras |
| Addresses | Tocoa Colon 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.