Base
Individual2 sanctions listsHN

Santos Isidro RIVERA CARDONA

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Santos Isidro RIVERA CARDONA
Entity Type
Individual (Person)
Countries
HN
OpenSanctions ID
NK-HrVxbmLnBZ5YvKeC3DACFv
Date of Birth
May 15, 1949
Place of Birth
Tocoa, Colon, Honduras
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

High

2 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Sanctions Lists (2)

United States1 list
  • us_ofac_sdn
Other Jurisdictions1 list
  • us_trade_csl

Programs & Topics

sanction

Addresses

Tocoa

Aliases (1)

Also Known As
RIVERA CARDONA, Santos Isidro

Identification Numbers

TypeNumber
ID Number0209-1949-00019

Related Entities (10)

Miguel Arnulfo VALLE VALLEIndividual
us_trade_cslus_ofac_sdn
INVERSIONES VALLEOrganization
us_trade_cslus_ofac_sdn
INVERSIONES LUISITOOrganization
us_trade_cslus_ofac_sdn
GANADEROS AGRICULTORES DEL NORTE, S. DE R.L. DE C.V.Organization
us_trade_cslus_ofac_sdn
David Elias Campbell LiconaIndividual
us_trade_cslus_ofac_sdn
FINCA LOS TRES REYESOrganization
us_trade_cslus_ofac_sdn
INVERSIONES YOSARYOrganization
us_trade_cslus_ofac_sdn
SEGURIDAD Y ELECTRONICA MAFO, S.A.Entity
us_trade_csl
TRADING & MARITIME INVESTMENTSOrganization
tw_shtcus_trade_cslus_ofac_sdn
INMOBILIARIA RIVERA MARADIAGA, S.A. DE C.V.Organization
us_trade_cslus_ofac_sdn

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.