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Santos Isidro RIVERA CARDONA

Sanctioned entity

Santos Isidro RIVERA CARDONA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	RIVERA CARDONA, Santos Isidro · SANTOS ISIDRO RIVERA CARDONA · Santos Isidro RIVERA CARDONA				[sources]
Birth date	1949-05-15				[sources]
Place of birth	Tocoa, Colon, Honduras				[sources]
Nationality	not available				[sources]
Country	Honduras				[sources]
First name	SANTOS ISIDRO · Santos				[sources]
ID Number	`0209-1949-00019`				[sources]
Last name	RIVERA CARDONA				[sources]
Middle name	Isidro				[sources]
Address	TOCOA, COLON, HND · Tocoa				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Tocoa	Honduras

Identifications
Document number	Country	Type	Start date	End date
`0209-1949-00019`	Honduras	Numero de Identidad	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ofac-16175 · usgsa-s4mr4bl95

For experts: raw data explorer

Factsheet Data sources

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