INMOBILIARIA RIVERA MARADIAGA, S.A. DE C.V.
Designated
- Type
- Gangs
- Status
- Designated
- Country
- Honduras
- List
- OFAC SDN list
- Sanctions programs
- SDNTK
- Content hash
- c799b18f756a1fcfc23a4b0bf7f70cd2c137405a079045fa191e1c6d738aab40
Summary
Entity on the OFAC Specially Designated Nationals list under the SDNTK program; address on the list: Distrito Central, Francisco Morazan, Honduras.
Source
Source: U.S. Department of the Treasury, OFAC
- Specially Designated Nationals and Blocked Persons List (SDN) · U.S. Department of the Treasury, OFAC
Content hash (SHA-256): c799b18f756a1fcfc23a4b0bf7f70cd2c137405a079045fa191e1c6d738aab40
not yet anchored
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