SDN list · entry 16181

INMOBILIARIA RIVERA MARADIAGA, S.A. DE C.V.

Yes. INMOBILIARIA RIVERA MARADIAGA, S.A. DE C.V. is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 16181, 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 October 9, 2026 · version 5970dbe3dca1

Screen a counterparty against this entry

Status	On the list
List	Specially Designated Nationals and Blocked Persons List (SDN)
Programs	SDNTK
Type	company or organisation
Added to the list	September 19, 2013
First seen by us	2026-10-07 17:15 UTC

Names

Name	Type	Strength
INMOBILIARIA RIVERA MARADIAGA, S.A. DE C.V.	Primary name	strong
INRIMAR	A.K.A.	strong

Identifiers

Document	Number	Issued by
RTNOFAC lists it as Fraudulent	08019009234360	Honduras

Details published by OFAC

Address	Florencia Norte, Plaza America, Av Roble 201, Distrito Central, Francisco Morazan, HondurasBarrio Los Laureles, Carretera Panamericana Norte contiguo a DIPPSA, Tocoa, Colon, HondurasBarrio El Centro, Tocoa, Colon, Honduras

Legal basis

Foreign Narcotics Kingpin Designation Act