Javier Eriberto Rivera Maradiaga
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDNTK] - Counter Narcotics Trafficking Sanctions | Program SDNTK |
Adverse media
- https://www.sandiegouniontribune.com/en-espanol/noticias/story/2022-12-03/honduras-capturan-a-exdiputado-acusado-de-narcotrafico
- https://www.laprensa.hn/honduras/diputado-rodolfo-irias-navas-senalado-por-el-rojo-en-juicio-contra-tony-AVLP1324004
- https://www.univision.com/noticias/america-latina/como-la-dea-entro-en-honduras-para-perseguir-al-narco-y-hasta-el-hermano-del-presidente-acabo-detenido
- https://www.laprensa.hn/honduras/tony_hernandez-juicio_new_york-narcos_hondurenos-el_rojo-joh-pepe_lobo-presidentes_de_honduras-NVlp1324009
- https://www.laprensa.hn/honduras/cuatro-fiscales-tienen-en-jaque-a-los-rosenthal-don-h-los-cachiros-NELP898476
- https://www.laprensa.hn/fotogalerias/honduras/cachiros-zoologico-empresas-dinero-narcotrafico-juicio-tony-hernandez-IVLP1325368
- https://www.elheraldo.hn/honduras/ee-uu-les-sigue-los-pasos-a-19-hondurenos-FPEH755330
- https://www.elheraldo.hn/honduras/ee-uu-les-sigue-los-pasos-a-19-hondurenos-FPEH755330
- https://www.laprensa.hn/honduras/oabi-verifica-64-cuentas-bancarias-de-los-cachiros-en-honduras-LXLP388377
- https://www.laprensa.hn/honduras/oabi-verifica-64-cuentas-bancarias-de-los-cachiros-en-honduras-LXLP388377
- 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
Charges
—
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Javier Eriberto Rivera Maradiaga have any sanctions?
Yes, Javier Eriberto Rivera Maradiaga is sanctioned by:
2. Can I receive AML sanctions alerts on Javier Eriberto 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 Javier Eriberto Rivera Maradiaga: