FEOC
OFAC SDNCriticalindividual

RIVERA MARADIAGA, Maira Lizeth

🏳Honduras16177

FEOC Flagged

RIVERA MARADIAGA, Maira Lizeth 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, Maira Lizeth
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, Maira Lizeth#16177
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
RIVERA MARADIAGA, Maira Lizeth
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, Mayra

Known addresses

  • Tocoa, Colon, Honduras

Sanctions programs / authorities

SDNTK

Sanctioning authority notes

DOB 17 Dec 1975; alt. DOB 17 Dec 1976; POB Tocoa, Colon, Honduras; Numero de Identidad 0209-1976-00026 (Honduras).

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "16177",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 16177",
  "entity_name": "RIVERA MARADIAGA, Maira Lizeth",
  "entity_type": "individual",
  "country": "Honduras",
  "aliases": [
    "RIVERA, Mayra"
  ],
  "addresses": [
    "Tocoa, Colon, Honduras"
  ],
  "programs": [
    "SDNTK"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "16177",
    "program": "SDNTK",
    "remarks": "DOB 17 Dec 1975; alt. DOB 17 Dec 1976; POB Tocoa, Colon, Honduras; Numero de Identidad 0209-1976-00026 (Honduras).",
    "tonnage": "-0- ",
    "sdn_name": "RIVERA MARADIAGA, Maira Lizeth",
    "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.