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Juanita Del Carmen RIOS HERNANDEZ

Sanctioned entity

Juanita Del Carmen RIOS HERNANDEZ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Juanita Del Carmen RIOS HERNANDEZ · Juanita del Carmen Ríos Hernández · RIOS HERNANDEZ, Juanita Del Carmen · フアニータ・デル・カルメン・リオス・エルナンデス				[sources]
Birth date	1977-01-11				[sources]
Place of birth	Tamaulipas, Mexico				[sources]
Gender	female				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	Juanita Del Carmen				[sources]
ID Number	`0844040737482` · `RIHJ770111MTSSRN08`				[sources]
Last name	RIOS HERNANDEZ				[sources]
Tax Number	`RIHJ770111DD`				[sources]
Wikidata ID	Q124097380				[sources]
Address	Avenida Constitucion No. 2224, Colonia San Rafael, 88200 Nuevo Laredo				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Modified on	2024-04-01				[sources]
Last changed	2024-04-07	Last checked	2024-04-17	First seen	2023-04-20

Relationships

Address
Full address	Country
Avenida Constitucion No. 2224, Colonia San Rafael, 88200 Nuevo Laredo	Mexico

Assets and shares
Asset	Percentage held	Start date	End date
DISTRIBUIDORA E IMPORTADORA DE PRODUCTOS MEDICOS DEL NORTE, S.A. DE C.V.	-	-	-

Family members
Relative	Relationship	Start date	End date
Miguel TREVINO MORALES	Family member of	-	-

Identifications
Document number	Country	Type	Start date	End date
`RIHJ770111MTSSRN08`	Mexico	C.U.R.P.	-	-
`0844040737482`	Mexico	Credencial electoral	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,587

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,343

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

External databases

The record has been enriched with data from the following external databases:

Wikidata224,879

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines.

External dataset · Wikidata · non-official source

Source data IDs: NK-dr5ro8h2j5eEfiLFaechdr · ofac-16210

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
Avenida Constitucion No. 2224, Colonia San Rafael, 88200 Nuevo Laredo	Mexico

Assets and shares
Asset	Percentage held	Start date	End date
DISTRIBUIDORA E IMPORTADORA DE PRODUCTOS MEDICOS DEL NORTE, S.A. DE C.V.	-	-	-

Family members
Relative	Relationship	Start date	End date
Miguel TREVINO MORALES	Family member of	-	-

Identifications
Document number	Country	Type	Start date	End date
`RIHJ770111MTSSRN08`	Mexico	C.U.R.P.	-	-
`0844040737482`	Mexico	Credencial electoral	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-