RIVERA MARADIAGA, Maira Lizeth — OFAC Sanctioned (SDNTK, individual)
RIVERA MARADIAGA, Maira Lizeth — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: RIVERA MARADIAGA, Maira Lizeth; Type: individual; Sanctions program: SDNTK.
| Name | RIVERA MARADIAGA, Maira Lizeth |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| Remarks | DOB 17 Dec 1975; alt. DOB 17 Dec 1976; POB Tocoa, Colon, Honduras; Numero de Identidad 0209-1976-00026 (Honduras). |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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