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INMOBILIARIA RIVERA MARADIAGA, S.A. DE C.V. — OFAC Sanctioned (SDNTK, Entity)

INMOBILIARIA RIVERA MARADIAGA, S.A. DE C.V. — OFAC Sanctioned (SDNTK, Entity) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: INMOBILIARIA RIVERA MARADIAGA, S.A. DE C.V.; Type: Entity; Sanctions program: SDNTK.

NameINMOBILIARIA RIVERA MARADIAGA, S.A. DE C.V.
TypeEntity
Sanctions programSDNTK
RemarksRTN 08019009234360 (Honduras).
ListOFAC SDN
SourceUS Treasury OFAC

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