Lists › OFAC SDN › ofac_sdn-16176
Esperanza Caridad MARADIAGA LOPEZ
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 16176.
Programs
Names and aliases
| Esperanza Caridad MARADIAGA LOPEZ | primary |
Identifiers
| Numero de Identidad | 1517-1950-00095 | Honduras |
Details
| Countries |  Honduras |
| Birth dates | 1950-09-30 |
| Birth places | San Esteban, Olancho, Honduras |
| Addresses | San Pedro Sula 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.