{"id":"1c533b02-ccb3-45a3-bce2-e63729dd6f19","canonicalName":"Devis Leonel RIVERA MARADIAGA","primaryCountryId":"HN","dateOfBirth":"28 Mar 1977","placeOfBirth":"Tocoa, Colon, Honduras","nationality":null,"position":null,"createdAt":"2026-08-28T16:15:05.134Z","updatedAt":"2026-08-28T16:15:05.134Z","aliases":[{"id":"58a3d14a-d2bf-4fd4-bce4-8ee3a836ac6b","personId":"1c533b02-ccb3-45a3-bce2-e63729dd6f19","name":"Devis Leonel RIVERA MARADIAGA","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:15:05.137Z","source":{"name":"OFAC SDN"}},{"id":"8aadde91-f1d6-47ff-ab43-173cdd12d874","personId":"1c533b02-ccb3-45a3-bce2-e63729dd6f19","name":"RIVERA MARADIAGA, Devis Leonel","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:15:05.140Z","source":{"name":"OFAC SDN"}},{"id":"6b73439a-fdb5-45db-a5e4-8d9730b288be","personId":"1c533b02-ccb3-45a3-bce2-e63729dd6f19","name":"RIVERA, Leonel","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:15:05.144Z","source":{"name":"OFAC SDN"}},{"id":"2e6054a2-e978-4338-ae8c-4148616cb519","personId":"1c533b02-ccb3-45a3-bce2-e63729dd6f19","name":"EL CACHIRO","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:15:05.147Z","source":{"name":"OFAC SDN"}},{"id":"fc8269f8-4653-4731-89d9-7a12ac183867","personId":"1c533b02-ccb3-45a3-bce2-e63729dd6f19","name":"CACHIRO, Lionel","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:15:05.150Z","source":{"name":"OFAC SDN"}}],"identifiers":[],"sanctions":[{"id":"46f64185-ea87-4b70-88fe-f8ee8122ce5f","personId":"1c533b02-ccb3-45a3-bce2-e63729dd6f19","regime":"OFAC","program":"SDNTK","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:15:05.154Z","lastSeenAt":"2026-10-19T04:07:13.121Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"source":{"name":"OFAC SDN"}}],"sourceLinks":[{"externalId":"16170","fetchedAt":"2026-10-19T04:07:13.121Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"officerRoles":[],"wikidata":null}