ESPERANZA CARIDAD MARADIAGA LOPEZ

ESPERANZA CARIDAD MARADIAGA LOPEZ is found actively sanctioned on 3 sanction lists.

See the individual lists below.

View Citation

Our sanctions database shows 2 different Addresses for ESPERANZA CARIDAD MARADIAGA LOPEZ:

Address 1 : San Pedro Sula, Cortes, Honduras

Address 2 : San Pedro Sula, Cortés, Honduras

ID Details

ID NUMBER : S4MR4BL97

ID TYPE : SAM Number

ID NUMBER : 1517-1950-00095

ID TYPE : Numero de Identidad

ID NUMBER : S4MRVS518

ID TYPE : SAM Number

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ESPERANZA CARIDAD MARADIAGA LOPEZ Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Sep 26, 2013	active
Department of Treasury (DOT) - Specially Designated Nationals	U.S. Department of The Treasury	Mar 21, 2025	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Feb 19, 2025	active