Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | RIVERA MARADIAGA, Santos Isidro · SANTOS ISIDRO RIVERA MARADIAGA · Santos Isidro RIVERA MARADIAGA | [sources] | |||
| Other name | ISIDRO RIVERA MARADIAGA · Isidro RIVERA MARADIAGA | [sources] | |||
| Weak alias | CACHIROS | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Tocoa, Colon, Honduras | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Honduras | [sources] | |||
| First name | Isidro · SANTOS ISIDRO · Santos | [sources] | |||
| ID Number | 0209-1985-02347 | [sources] | |||
| Last name | RIVERA MARADIAGA | [sources] | |||
| Middle name | Isidro | [sources] | |||
| Address | Barrio Municipal, Colonia El Country, Bloque 1, Casa N-6, San Pedro Sula · SAN PEDRO SULA, CORTES, HND · San Manuel | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Barrio Municipal, Colonia El Country, Bloque 1, Casa N-6, San Pedro Sula | Honduras | |
| San Manuel | Honduras | |