Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | MAIRA LIZETH RIVERA MARADIAGA · MAYRA RIVERA · Maira Lizeth RIVERA MARADIAGA · RIVERA MARADIAGA, Maira Lizeth | [sources] | |||
Other name | MAIRA LIZETH RIVERA MARADIAGA · MAYRA RIVERA · Mayra RIVERA | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Tocoa, Colon, Honduras | [sources] | |||
Nationality | not available | [sources] | |||
Country | Honduras | [sources] | |||
First name | MAIRA LIZETH · MAYRA · Maira · Mayra | [sources] | |||
ID Number | 0209-1976-00026 | [sources] | |||
Last name | RIVERA · RIVERA MARADIAGA | [sources] | |||
Middle name | Lizeth | [sources] | |||
Unique Entity ID | XGP9BW14Z8S7 | [sources] | |||
Address | TOCOA, COLON, HND · TOCOA, HND · Tocoa | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | TREAS-OFAC | Reciprocal | - | - | |
United States of America | TREAS-OFAC | Reciprocal | - | ||
United States of America | Office of Foreign Assets Control | SDN List | - | - | |
United States of America | TREAS-OFAC | Reciprocal | - | - |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
0209-1976-00026 | Honduras | Numero de Identidad | - | - |
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
usgsa-s4mr4bl9c
· usgsa-s4mr4bl99
· usgsa-s4mrvs519
· ofac-16177
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.