Tomasa GARCIA RIOS
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | GARCIA RIOS |
|---|---|
| First name/Name | Tomasa |
| Full name/Name | Tomasa GARCIA RIOS |
| Type | Name |
Citizenships (1)
| Country | Mexico |
|---|
Addresses (1)
| Street | Cipriano Obeso 1520 Colonia Chapultepec |
|---|---|
| City | Culiacan |
| Country | Mexico |
| Region | Sinaloa |
| Full address | Cipriano Obeso 1520 Colonia Chapultepec, Culiacan, Sinaloa, Mexico |
Birth data (2)
| Place | Culiacan, Sinaloa, Mexico |
|---|---|
| Country | Mexico |
| Birthdate |
|---|
Identification documents (1)
| Type | C.U.R.P.: GART710307MSLRSM00 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 07.07.2025. 21:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.