1985-06-05

Barrio Municipal, Colonia El Country, Bloque 1, Casa N-6, San Pedro Sula, Cortes, Honduras; San Manuel, Cortes, Honduras

0209-1985-02347, Numero de Identidad

Treasury also designated the following associates, among which are family members of the brothers, for the role they play in supporting the international narcotics trafficking activities of the brothers and the organization:  Santos Isidro Rivera Cardona (father), Esperanza Caridad Maradiaga Lopez (mother), Maira Lizeth Rivera Maradiaga (sister), Santos Isidro Rivera Maradiaga (brother), and Bismarck Antonio Lira Jiron (a Nicaraguan cell leader for Los Cachiros).

https://home.treasury.gov/news/press-releases/jl2168

2013-09-19

US

Foreign Narcotics Kingpin Sanctions Regulations, 31 C.F.R. part 598

OFAC-horizontal

Drugs

Blocking Property

The Foreign Narcotics Kingpin Sanctions Regulations, 31 CFR part 598 (FNKSR), implement the Foreign Narcotics Kingpin Designation Act (21 U.S.C. 1901–1908), which provides authority for the application of sanctions to significant foreign narcotics traffickers and their organizations operating worldwide.

SDN