Devis Leonel Rivera Maradiaga
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDNTK] - Counter Narcotics Trafficking Sanctions | Program SDNTK |
Adverse media
- https://www.lavanguardia.com/vida/20191012/47909452150/exnarco-asegura-que-cartel-del-valle-apoyo-campana-del-presidente-de-honduras.html
- https://www.europapress.es/internacional/noticia-estados-unidos-senala-diputado-hondureno-oscar-najera-vinculos-narcotrafico-20191220163000.html
- https://tiempo.hn/joh-asocio-con-narcos-para-ganar-poder-y-enriquecerse/
- https://www.laprensa.hn/honduras/juzgado-ordena-apertura-juicio-exalcalde-miguel-pastor-NWLP1339352
- https://www.laprensa.hn/honduras/juzgado-ordena-apertura-juicio-exalcalde-miguel-pastor-NWLP1339352
- https://www.laprensa.hn/honduras/juzgado-ordena-apertura-juicio-exalcalde-miguel-pastor-NWLP1339352
- https://www.laprensa.hn/honduras/juzgado-ordena-apertura-juicio-exalcalde-miguel-pastor-NWLP1339352
- https://www.laprensa.hn/honduras/no-esten-tranquilos-van-caer-monton-mauricio-oliva-presidente-congreso-nacional-honduras-ODLP1244093
- https://www.laprensa.hn/honduras/diputado-rodolfo-irias-navas-senalado-por-el-rojo-en-juicio-contra-tony-AVLP1324004
- https://hondudiario.com/nacionales/en-enero-realizaran-audiencia-de-medios-probatorios-a-ramon-lobo-sosa-por-caso-caja-chica-del-hermano/
- https://www.rfi.fr/es/programas/noticias-de-am%C3%A9rica/20210210-honduras-rechaza-nuevos-se%C3%B1alamientos-de-narcotr%C3%A1fico-contra-el-presidente
- https://www.laprensa.hn/honduras/tony_hernandez-juicio_new_york-narcos_hondurenos-el_rojo-joh-pepe_lobo-presidentes_de_honduras-NVlp1324009
- https://g1.globo.com/mundo/noticia/2021/03/09/presidente-de-honduras-ajudou-a-traficar-toneladas-de-cocaina-para-os-eua-afirma-promotor.ghtml
- https://www.revistaeyn.com/lasclavesdeldia/honduras-los-cachiros-dieron-us500000-a-porfirio-lobo-sosa-KWen1054385
- https://www.aa.com.tr/es/mundo/narco-hondure%C3%B1o-asegur%C3%B3-que-dio-usd-100-mil-a-campa%C3%B1a-del-presidente-juan-orlando-h%C3%A9rn%C3%A1ndez/1602730
- https://www.elheraldo.hn/honduras/el-rojo-revela-sobornos-confiesa-que-disparo-a-su-propia-esposa-y-PUEH1324038
Charges
—
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Devis Leonel Rivera Maradiaga have any sanctions?
Yes, Devis Leonel Rivera Maradiaga is sanctioned by:
2. Can I receive AML sanctions alerts on Devis Leonel Rivera Maradiaga?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Devis Leonel Rivera Maradiaga: