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INMOBILIARIA RIVERA MARADIAGA, S.A. DE C.V.

Sanctioned entity

INMOBILIARIA RIVERA MARADIAGA, S.A. DE C.V. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	INMOBILIARIA RIVERA MARADIAGA, S.A. DE C.V.				[sources]
Other name	INRIMAR				[sources]
Legal form	not available				[sources]
Country	Honduras				[sources]
Registration number	`DEPMHHBSQ1B8`				[sources]
Tax Number	`08019009234360`				[sources]
Status	not available				[sources]
Address	Barrio El Centro, Tocoa · Barrio Los Laureles, Carretera Panamericana Norte contiguo a DIPPSA, Tocoa · FLORENCIA NORTE, PLAZA AMERICA AV ROBLE 201, DISTRITO CENTRAL, FRANCISCO MORAZAN, HND · Florencia Norte, Plaza America, Av Roble 201, Distrito Central				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Barrio Los Laureles, Carretera Panamericana Norte contiguo a DIPPSA, Tocoa	Honduras
Barrio El Centro, Tocoa	Honduras
Florencia Norte, Plaza America, Av Roble 201, Distrito Central	Honduras

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

Data sources

US Trade Consolidated Screening List (CSL)20,801

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

US OFAC Specially Designated Nationals (SDN) List32,908

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

United States · OFAC

Source data IDs: ofac-16181 · usgsa-s4mr4bl9r

For experts: raw data explorer

Factsheet Data sources

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