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Individual

Last Updated: June 30, 2026

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Last Updated: June 30, 2026

Individual

Javier Eriberto RIVERA MARADIAGA

Aliases

EL CACHIRO

RIVERA, Javier

CACHIRO, Javier

Date of birth

1972-04-20

Place of birth

Tocoa, Colon, Honduras

Address

Barrio La Ceiba, Calle Principal, Casa 234, Tocoa, Colon, Honduras

Reg. ID

0209-1972-00282, Numero de Identidad

Function

Drug cartel/Mafia

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.

Sender

US

Other Information

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

Date of listing

2013-09-19

Program information

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

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

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