SDN list · entry 16170
RIVERA MARADIAGA Devis Leonel
Yes. RIVERA MARADIAGA Devis Leonel is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 8, 2026. It is an individual, OFAC entry number 16170, 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 adb6f31fe894
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 Devis Leonel | Primary name | strong |
| RIVERA Leonel | A.K.A. | weak alias |
| EL CACHIRO | A.K.A. | weak alias |
| CACHIRO Lionel | 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 | 0209-1977-00375 | Honduras |
Details published by OFAC
| Date of birth | March 28, 1977 |
|---|---|
| Place of birth | Tocoa, Colon, Honduras |
| Address | Barrio La Ceiba, Calle Principal, Tocoa, Colon, Honduras |
Legal basis
- Foreign Narcotics Kingpin Designation Act