RIVERA MARADIAGA, Santos Isidro — OFAC Sanctioned (SDNTK, individual)
RIVERA MARADIAGA, Santos Isidro — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: RIVERA MARADIAGA, Santos Isidro; Type: individual; Sanctions program: SDNTK.
| Name | RIVERA MARADIAGA, Santos Isidro |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| Remarks | DOB 05 Jun 1985; POB Tocoa, Colon, Honduras; Numero de Identidad 0209-1985-02347 (Honduras); a.k.a. 'CACHIROS'. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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