Lists › OFAC SDN › ofac_sdn-16177
Maira Lizeth RIVERA MARADIAGA
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 16177.
Programs
Names and aliases
| Maira Lizeth RIVERA MARADIAGA | primary |
| Mayra RIVERA | alias (strong) |
Identifiers
| Numero de Identidad | 0209-1976-00026 | Honduras |
Details
| Countries |  Honduras |
| Birth dates | 1975-12-17, 1976-12-17 |
| 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.