Juanita Del Carmen RIOS HERNANDEZ
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Remark | (Linked To: TREVINO MORALES, Miguel; Linked To: DISTRIBUIDORA E IMPORTADORA DE PRODUCTOS MEDICOS DEL NORTE, S.A. DE C.V.) |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | RIOS HERNANDEZ |
|---|---|
| First name/Name | Juanita Del Carmen |
| Full name/Name | Juanita Del Carmen RIOS HERNANDEZ |
| Type | Name |
Citizenships (1)
| Country | Mexico |
|---|
Addresses (1)
| Street | Avenida Constitucion No. 2224 Colonia San Rafael |
|---|---|
| City | Nuevo Laredo |
| Country | Mexico |
| Postal code | 8 |
| Region | Tamaulipas |
| Full address | Avenida Constitucion No. 2224 Colonia San Rafael, Nuevo Laredo, 88200, Tamaulipas, Mexico |
Birth data (2)
| Birthdate |
|---|
| Place | Tamaulipas, Mexico |
|---|---|
| Country | Mexico |
Identification documents (3)
| Type | R.F.C.: RIHJ770111DD |
|---|---|
| Country | Mexico |
| Type | C.U.R.P.: RIHJ770111MTSSRN08 |
|---|---|
| Country | Mexico |
| Type | Credencial electoral: 0844040737482 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 08.05.2025. 23:15
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