MARADIAGA LOPEZ, Esperanza Caridad — OFAC Sanctioned (SDNTK, individual)
MARADIAGA LOPEZ, Esperanza Caridad — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: MARADIAGA LOPEZ, Esperanza Caridad; Type: individual; Sanctions program: SDNTK.
| Name | MARADIAGA LOPEZ, Esperanza Caridad |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| Remarks | DOB 30 Sep 1950; POB San Esteban, Olancho, Honduras; Numero de Identidad 1517-1950-00095 (Honduras). |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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