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

Canonical ID: NK-JVU58Z6PEDkDgf5znmEPXc · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	FLORENCIA NORTE, PLAZA AMERICA AV ROBLE 201, DISTRITO CENTRAL, FRANCISCO MORAZAN, HND	eng	us_sam_exclusions	`usgsa-s4mr4bl9r`	2024-06-14
`Organization:address`	Florencia Norte, Plaza America, Av Roble 201, Distrito Central	eng	us_ofac_sdn	`ofac-16181`	2023-11-17
`Organization:address`	Barrio Los Laureles, Carretera Panamericana Norte contiguo a DIPPSA, Tocoa	eng	us_ofac_sdn	`ofac-16181`	2023-11-17
`Organization:address`	Barrio El Centro, Tocoa	eng	us_ofac_sdn	`ofac-16181`	2023-11-17