Santos Isidro RIVERA MARADIAGA

Santos Isidro RIVERA MARADIAGA is found actively sanctioned on 2 sanction lists.

See the individual lists below.

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We have found 2 different aliases by which Santos Isidro RIVERA MARADIAGA is known as:

Our sanctions database shows 3 different Addresses for Santos Isidro RIVERA MARADIAGA:

Address 1 : Barrio Municipal Colonia El Country Bloque 1, Casa N-6, San Pedro Sula, Cortés, Honduras

Address 2 : San Manuel, Cortés, Honduras

Address 3 : San Pedro Sula, Cortes, Honduras

ID Details

ID NUMBER : 0209-1985-02347

ID TYPE : Numero de Identidad

ID NUMBER : S4MR4BL8X

ID TYPE : SAM Number

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Santos Isidro 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)	Sep 26, 2013	active