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Esperanza Caridad MARADIAGA LOPEZ

Sanctioned entity

Esperanza Caridad MARADIAGA LOPEZ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ESPERANZA CARIDAD MARADIAGA LOPEZ · Esperanza Caridad MARADIAGA LOPEZ · MARADIAGA LOPEZ, Esperanza Caridad				[sources]
Birth date	1950-09-30				[sources]
Place of birth	San Esteban, Olancho, Honduras				[sources]
Nationality	not available				[sources]
Country	Honduras				[sources]
First name	ESPERANZA CARIDAD · Esperanza				[sources]
ID Number	`1517-1950-00095`				[sources]
Last name	MARADIAGA LOPEZ				[sources]
Middle name	Caridad				[sources]
Address	SAN PEDRO SULA, CORTES, HND · San Pedro Sula				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-12-17	First seen	2023-04-20

Relationships

Address
Full address	Country
San Pedro Sula	Honduras

Identifications
Document number	Country	Type	Start date	End date
`1517-1950-00095`	Honduras	Numero de Identidad	-	-

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

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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 Exclusions112,259

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

United States · GSA

Source data IDs: usgsa-s4mr4bl97 · ofac-16176

For experts: raw data explorer

Factsheet Data sources

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