Javier Eriberto RIVERA MARADIAGA OFAC sanctioned
Why on the list
SDNTK - Foreign Narcotics Kingpin Designation Act
Key facts
- OFAC UID
- 221163848
- Type
- Person
- Sanctions program
- US-NARCO
- Country
- HN
- Aliases tracked
- 3
Aliases / AKAs
- EL CACHIRO (a.k.a.)
- Javier CACHIRO (a.k.a.)
- Javier RIVERA (a.k.a.)
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