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INMOBILIARIA RIVERA MARADIAGA, S.A. DE C.V.

Sanctioned entity

INMOBILIARIA RIVERA MARADIAGA, S.A. DE C.V. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	INMOBILIARIA RIVERA MARADIAGA, S.A. DE C.V.				[sources]
Other name	INRIMAR				[sources]
Legal form	not available				[sources]
Country	Honduras				[sources]
Registration number	`DEPMHHBSQ1B8`				[sources]
Tax Number	`08019009234360`				[sources]
Status	not available				[sources]
Address	Barrio El Centro, Tocoa · Barrio Los Laureles, Carretera Panamericana Norte contiguo a DIPPSA, Tocoa · FLORENCIA NORTE, PLAZA AMERICA AV ROBLE 201, DISTRITO CENTRAL, FRANCISCO MORAZAN, HND · Florencia Norte, Plaza America, Av Roble 201, Distrito Central				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
Florencia Norte, Plaza America, Av Roble 201, Distrito Central	Honduras
Barrio Los Laureles, Carretera Panamericana Norte contiguo a DIPPSA, Tocoa	Honduras
Barrio El Centro, Tocoa	Honduras

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,908

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ofac-16181 · usgsa-s4mr4bl9r

For experts: raw data explorer

Factsheet Data sources

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