Last Updated: January 19, 2026
Santos Isidro RIVERA MARADIAGA
Aliases
CACHIROS; Isidro RIVERA MARADIAGA
DoB
1985-06-05
Address
Barrio Municipal, Colonia El Country, Bloque 1, Casa N-6, San Pedro Sula, Cortes, Honduras; San Manuel, Cortes, Honduras
Reg. ID
0209-1985-02347, Numero de Identidad
Official reason
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), S...
Other Information
https://home.treasury.gov/news/press-releases/jl2168
Date of listing
2013-09-19
Program information
Authority
US
Program
Foreign Narcotics Kingpin Sanctions Regulations, 31 C.F.R. part 598
Regime
OFAC-horizontal
Target State
Drugs
Measures
Blocking Property
Official Information
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.
Additional Details
SDN
Program URL