Search Sanctions | SapherCheck

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

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

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