SDN list · entry 16177
RIVERA MARADIAGA Maira Lizeth
Yes. RIVERA MARADIAGA Maira Lizeth 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 16177, added on September 19, 2013. OFAC lists 1 other name 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 Maira Lizeth | Primary name | strong |
| RIVERA Mayra | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Numero de IdentidadOFAC lists it as Fraudulent | 0209-1976-00026 | Honduras |
Details published by OFAC
| Date of birth | December 17, 1975December 17, 1976 |
|---|---|
| Place of birth | Tocoa, Colon, Honduras |
| Address | Tocoa, Colon, Honduras |
Legal basis
- Foreign Narcotics Kingpin Designation Act