Javier Eriberto RIVERA MARADIAGA

Javier Eriberto RIVERA MARADIAGA is found actively sanctioned on 3 sanction lists.

See the individual lists below.

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We have found 3 different aliases by which Javier Eriberto RIVERA MARADIAGA is known as:

Our sanctions database shows 2 different Addresses for Javier Eriberto RIVERA MARADIAGA:

Address 1 : Barrio La Ceiba, Calle Principal, Casa 234, Tocoa, Colón, Honduras

Address 2 : Tocoa, Colón, Honduras

ID Details

ID NUMBER : 0209-1972-00282

ID TYPE : Numero de Identidad

ID NUMBER : S4MRVS514

ID TYPE : SAM Number

ID NUMBER : S4MR4BL8S

ID TYPE : SAM Number

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Javier Eriberto RIVERA MARADIAGA Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
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
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Sep 26, 2013	active