SDN list · entry 16176
MARADIAGA LOPEZ Esperanza Caridad
Yes. MARADIAGA LOPEZ Esperanza Caridad 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 16176, added on September 19, 2013. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
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| 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 |
|---|---|---|
| MARADIAGA LOPEZ Esperanza Caridad | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Numero de IdentidadOFAC lists it as Fraudulent | 1517-1950-00095 | Honduras |
Details published by OFAC
| Date of birth | September 30, 1950 |
|---|---|
| Place of birth | San Esteban, Olancho, Honduras |
| Address | San Pedro Sula, Cortes, Honduras |
Legal basis
- Foreign Narcotics Kingpin Designation Act