SDN list · entry 16173
RIVERA MARADIAGA Santos Isidro
Yes. RIVERA MARADIAGA Santos Isidro 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 16173, added on September 19, 2013. OFAC lists 2 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 Santos Isidro | Primary name | strong |
| CACHIROS | A.K.A. | weak alias |
| RIVERA MARADIAGA Isidro | A.K.A. | strong |
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 | 0209-1985-02347 | Honduras |
Details published by OFAC
| Date of birth | June 5, 1985 |
|---|---|
| Place of birth | Tocoa, Colon, Honduras |
| Address | Barrio Municipal, Colonia El Country, Bloque 1, Casa N-6, San Pedro Sula, Cortes, HondurasSan Manuel, Cortes, Honduras |
Legal basis
- Foreign Narcotics Kingpin Designation Act