Lists › OFAC SDN › ofac_sdn-16181
INMOBILIARIA RIVERA MARADIAGA, S.A. DE C.V.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 16181.
Programs
Names and aliases
| INMOBILIARIA RIVERA MARADIAGA, S.A. DE C.V. | primary |
| INRIMAR | alias (strong) |
Identifiers
| RTN | 08019009234360 | Honduras |
Details
| Countries |  Honduras |
| Addresses | Florencia Norte Plaza America Distrito Central Francisco Morazan Honduras; Barrio Los Laureles Carretera Panamericana Norte contiguo a DIPPSA Tocoa Colon Honduras; Barrio El Centro 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.