SDN list · entry 16169
RIVERA MARADIAGA Javier Eriberto
Yes. RIVERA MARADIAGA Javier Eriberto is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 9, 2026. It is an individual, OFAC entry number 16169, added on September 19, 2013. OFAC lists 3 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | individual |
| Added to the list | September 19, 2013 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| RIVERA MARADIAGA Javier Eriberto | Primary name | strong |
| EL CACHIRO | A.K.A. | weak alias |
| RIVERA Javier | A.K.A. | weak alias |
| CACHIRO Javier | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Numero de IdentidadOFAC lists it as Fraudulent | 0209-1972-00282 | Honduras |
Details published by OFAC
| Date of birth | April 20, 1972 |
|---|---|
| Place of birth | Tocoa, Colon, Honduras |
| Address | Barrio La Ceiba, Calle Principal, Casa 234, Tocoa, Colon, Honduras |
Legal basis
- Foreign Narcotics Kingpin Designation Act