Devis Leonel RIVERA MARADIAGA

Last Updated: April 20, 2026

Devis Leonel RIVERA MARADIAGA

Aliases

RIVERA, Leonel

EL CACHIRO

CACHIRO, Lionel

DoB

1977-03-28

Address

Barrio La Ceiba, Calle Principal, Tocoa, Colon, Honduras

Reg. ID

0209-1977-00375, Numero de Identidad

Official reason

The U.S. Department of the Treasury today announced the designation of seven individuals and five businesses tied to the Honduran drug trafficking organization, Los Cachiros. The individuals designated include the leaders of Los Cachiros, brothers Javier Eriberto Rivera Maradiaga and Devis Leonel Rivera Maradiaga, who play a significant role in international narcotics trafficking.

Other Information

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

Date of listing

2013-09-19

Program information

Authority

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

https://www.federalregister.gov/documents/2021/05/17/2021-10314/narcotics-trafficking-sanctions-regulations-and-foreign-narcotics-kingpin-sanctions-regulations

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