Is INMOBILIARIA RIVERA MARADIAGA, S.A. DE C.V. on the Entity List?

Yes, INMOBILIARIA RIVERA MARADIAGA, S.A. DE C.V. appears on the OFAC SDN. Always verify against the official Consolidated Screening List.

What license is required to export to INMOBILIARIA RIVERA MARADIAGA, S.A. DE C.V.?

License requirement details are not specified for this listing. Check the BIS Entity List for the most current information.

What are the export restrictions for INMOBILIARIA RIVERA MARADIAGA, S.A. DE C.V.?

INMOBILIARIA RIVERA MARADIAGA, S.A. DE C.V. is listed on the OFAC SDN under 1 program: SDNTK. Consult BIS and the Federal Register for full details.

OFAC SDNEntity HN

INMOBILIARIA RIVERA MARADIAGA, S.A. DE C.V. — Export Control Restrictions & BIS Screening

OFAC SDN · HN · 1 program

Cross-Source Intelligence

Risk Level

High

2 of 4 lists matched

Lists Matched

2 / 4

BIS Consolidated Screening List, OpenSanctions

SAM.gov Status

Not Found

Fed Reg Mentions

0 mentions

No recent mentions

Aliases

Known alternate names

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

High Risk

INMOBILIARIA RIVERA MARADIAGA, S.A. DE C.V. appears on 2 screening lists. Enhanced due diligence recommended before any export transaction.

Programs (1)

SDNTK

Identifiers (1)

Type	Number	Country
RTN	08019009234360	HN

Addresses (3)

Florencia Norte, Plaza America, Av Roble 201, Distrito Central, Francisco Morazan, HN

Barrio Los Laureles, Carretera Panamericana Norte contiguo a DIPPSA, Tocoa, Colon, HN

Barrio El Centro, Tocoa, Colon, HN

Also Known As (1)

INRIMAR

Cross-Screening

Also found in OpenSanctions

This entity name also appears in the OpenSanctions global screening database, which aggregates OFAC, EU, UN, and other sanctions lists.

View OpenSanctions profile →

Export Control Disclaimer

This screening data is provided for informational purposes only. Always verify against the official Consolidated Screening List and BIS Entity List before making export compliance decisions. License requirements may change without notice.

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