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RIVERA MARADIAGA Santos Isidro

Sanctioned
CACHIROS
Type
person
Subtype
Country
Honduras
Date of birth
1985-06-05
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
16173
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 MARADIAGA IsidroAlias
    OFAC ↗
    Record provenance
    ID
    16173
    SHA-256
    842f0982568480ac797e166af4c3565415d2ca6e6a93d5442065e5e5c9b3b665
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • CACHIROSWeak alias
    OFAC ↗
    Record provenance
    ID
    16173
    SHA-256
    842f0982568480ac797e166af4c3565415d2ca6e6a93d5442065e5e5c9b3b665
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RIVERA MARADIAGA Santos IsidroPrimary name
    OFAC ↗
    Record provenance
    ID
    16173
    SHA-256
    842f0982568480ac797e166af4c3565415d2ca6e6a93d5442065e5e5c9b3b665
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 16173OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    16173
    SHA-256
    b2b11352b83c119cb74029343a72e9f8d06cbd9729eaeadc6e32290c642a6fd1
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 0209-1985-02347NUMERO_DE_IDENTIDAD
    Country: Honduras
    OFAC ↗
    Record provenance
    ID
    16173
    SHA-256
    b2b11352b83c119cb74029343a72e9f8d06cbd9729eaeadc6e32290c642a6fd1
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1985-06-05Birth 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
    16173
    SHA-256
    842f0982568480ac797e166af4c3565415d2ca6e6a93d5442065e5e5c9b3b665
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)