KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
RC

RIVERA CARDONA Santos Isidro

Sanctioned
Type
person
Subtype
Country
Honduras
Date of birth
1949-05-15
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
16175
Asset freeze
2013-09-19activeSource
Official source conditions

Block; Program; SDNTK

Source ↗
Legal bases
United States
Foreign Narcotics Kingpin Designation Act
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • RIVERA CARDONA Santos IsidroPrimary name
    OFAC ↗
    Record provenance
    ID
    16175
    SHA-256
    0dc75656c7d4b2271d6ab632c3f8d94a036e86d6874401ef7eac96df089610dd
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 16175OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    16175
    SHA-256
    18204df0c92d06bafa71683c2950ecb6fabcaa33edf50aa84291f3c7d060eae9
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 0209-1949-00019NUMERO_DE_IDENTIDAD
    Country: Honduras
    OFAC ↗
    Record provenance
    ID
    16175
    SHA-256
    18204df0c92d06bafa71683c2950ecb6fabcaa33edf50aa84291f3c7d060eae9
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1949-05-15Birth date
    Source not recordedOriginal record not linked

Places

  • Tocoa, Colon, HondurasBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • HondurasResidence
    OFAC ↗
    Record provenance
    ID
    16175
    SHA-256
    0dc75656c7d4b2271d6ab632c3f8d94a036e86d6874401ef7eac96df089610dd
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)