Lists of sanctions
18.117.145.188
08.05.2025 20:19:21

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. 19:16
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