Last Updated: June 27, 2026

Maira Lizeth RIVERA MARADIAGA

Aliases

Mayra RIVERA

Date of birth

1975-12-17; 1976-12-17

Place of birth

Tocoa, Colon, Honduras

Address

Tocoa, Colon, Honduras

Reg. ID

0209-1976-00026, Numero de Identidad

Function

Drug cartel/Mafia

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), Santos Isidro Rivera Maradiaga (brother), and Bismarck Antonio Lira Jiron (a Nicaraguan cell leader for Los Cachiros).

Sender

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

Have feedback, suggestions or need help navigating sanctions? Let's talk.

Let's discuss how Sanctions Finder can support you or your business or organization.