OFAC SDNCriticalindividual

RIVERA MARADIAGA, Santos Isidro

🏳Honduras16173

FEOC Flagged

RIVERA MARADIAGA, Santos Isidro appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowHonduras (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

RIVERA MARADIAGA, Santos Isidro

Honduras

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: RIVERA MARADIAGA, Santos Isidro#16173

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

RIVERA MARADIAGA, Santos Isidro

Honduras

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

RIVERA MARADIAGA, Isidro

Known addresses

Barrio Municipal, Colonia El Country, Bloque 1, Casa N-6, San Pedro Sula, Cortes, Honduras
San Manuel, Cortes, Honduras

Sanctions programs / authorities

SDNTK

Sanctioning authority notes

DOB 05 Jun 1985; POB Tocoa, Colon, Honduras; Numero de Identidad 0209-1985-02347 (Honduras); a.k.a. 'CACHIROS'.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "16173",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 16173",
  "entity_name": "RIVERA MARADIAGA, Santos Isidro",
  "entity_type": "individual",
  "country": "Honduras",
  "aliases": [
    "RIVERA MARADIAGA, Isidro"
  ],
  "addresses": [
    "Barrio Municipal, Colonia El Country, Bloque 1, Casa N-6, San Pedro Sula, Cortes, Honduras",
    "San Manuel, Cortes, Honduras"
  ],
  "programs": [
    "SDNTK"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "16173",
    "program": "SDNTK",
    "remarks": "DOB 05 Jun 1985; POB Tocoa, Colon, Honduras; Numero de Identidad 0209-1985-02347 (Honduras); a.k.a. 'CACHIROS'.",
    "tonnage": "-0- ",
    "sdn_name": "RIVERA MARADIAGA, Santos Isidro",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.