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| 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 | Office of Foreign Assets Control | SDN List | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
0209-1976-00026 | Honduras | Numero de Identidad | - | - | |
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
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
usgsa-s4mrvs519 · usgsa-s4mr4bl9c · usgsa-s4mr4bl99 · ofac-16177For experts: raw data explorer
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