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5 SapherCheck records found for Person Rivera maradiaga

1. Santos Isidro RIVERA MARADIAGA

Alias	ISIDRO RIVERA MARADIAGA ISIDRO RIVERA MARADIAGA
Weak Alias	CACHIROS
ID Number	0209-1985-02347
Profile Type	PERSON
Name	SANTOS ISIDRO RIVERA MARADIAGA RIVERA MARADIAGA, SANTOS ISIDRO SANTOS ISIDRO RIVERA MARADIAGA
First Name	ISIDRO SANTOS ISIDRO SANTOS
Middle Name	ISIDRO
Last Name	RIVERA MARADIAGA
Country	HONDURAS
Birth Date	1985-06-05
Birth-Place	TOCOA, COLON, HONDURAS
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2013-09-26
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	BARRIO MUNICIPAL, COLONIA EL COUNTRY, BLOQUE 1, CASA N-6, SAN PEDRO SULA SAN MANUEL SAN PEDRO SULA, CORTES, HND
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16173

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 16173 Country: United States Entity: NK-TLbotUdthDHk3jBJVcNi38 Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR4BL8X Listing Date: 2013-09-26 Country: United States Entity: NK-TLbotUdthDHk3jBJVcNi38 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

2. Devis Leonel RIVERA MARADIAGA

Weak Alias	LEONEL RIVERA EL CACHIRO LIONEL CACHIRO
ID Number	0209-1977-00375
Profile Type	PERSON
Name	DEVIS LEONEL RIVERA MARADIAGA RIVERA MARADIAGA, DEVIS LEONEL DEVIS LEONEL RIVERA MARADIAGA
First Name	DEVIS LEONEL DEVIS
Middle Name	LEONEL
Last Name	RIVERA MARADIAGA
Country	HONDURAS
Birth Date	1977-03-28
Birth-Place	TOCOA, COLON, HONDURAS
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2013-09-26
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	TOCOA, COLON, HND BARRIO LA CEIBA, CALLE PRINCIPAL, TOCOA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16170

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 16170 Country: United States Entity: NK-fZFYvxcEKPUKEVUDpLMFvH Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR4BL8V Listing Date: 2013-09-26 Country: United States Entity: NK-fZFYvxcEKPUKEVUDpLMFvH Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

3. Maira Lizeth RIVERA MARADIAGA

Alias	MAYRA RIVERA MAYRA RIVERA
ID Number	0209-1976-00026
Profile Type	PERSON
Name	MAIRA LIZETH RIVERA MARADIAGA MAIRA LIZETH RIVERA MARADIAGA RIVERA MARADIAGA, MAIRA LIZETH
First Name	MAYRA MAIRA MAIRA LIZETH
Middle Name	LIZETH
Last Name	RIVERA RIVERA MARADIAGA
Country	HONDURAS
Birth Date	1976-12-17 1975-12-17
Birth-Place	TOCOA, COLON, HONDURAS
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2013-09-26
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	TOCOA TOCOA, COLON, HND
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16177

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 16177 Country: United States Entity: NK-h44XrEKqG9iREBQGzCE3Py Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR4BL99 Listing Date: 2013-09-26 Country: United States Entity: NK-h44XrEKqG9iREBQGzCE3Py Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

4. Javier Eriberto RIVERA MARADIAGA

Weak Alias	EL CACHIRO JAVIER CACHIRO JAVIER RIVERA
ID Number	0209-1972-00282
Profile Type	PERSON
Name	JAVIER ERIBERTO RIVERA MARADIAGA JAVIER ERIBERTO RIVERA MARADIAGA RIVERA MARADIAGA, JAVIER ERIBERTO
First Name	JAVIER ERIBERTO
Middle Name	JAVIER ERIBERTO
Last Name	RIVERA MARADIAGA
Country	HONDURAS
Birth Date	1972-04-20
Birth-Place	TOCOA, COLON, HONDURAS
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2013-09-26
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	TOCOA, COLON, HND BARRIO LA CEIBA, CALLE PRINCIPAL, CASA 234, TOCOA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16169

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 16169 Country: United States Entity: NK-hvNH7z5JV33CKSJJydFQzG Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR4BL8S Listing Date: 2013-09-26 Country: United States Entity: NK-hvNH7z5JV33CKSJJydFQzG Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

5. ISIDRO RIVERA MARADIAGA

Alias	SANTOS ISIDRO RIVERA MARADIAGA
Profile Type	PERSON
Name	ISIDRO RIVERA MARADIAGA
First Name	ISIDRO
Last Name	RIVERA MARADIAGA
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2013-09-26
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR4BL8Z Listing Date: 2013-09-26 Country: United States Entity: usgsa-s4mr4bl8z Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view