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| 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 | [sources] | ||||
| Place of birth | Tamaulipas, Mexico | [sources] | |||
| Gender | female | [sources] | |||
| Nationality | Mexico | [sources] | |||
| Country | Mexico | [sources] | |||
| Citizenship | Mexico | [sources] | |||
| First name | Juanita Del Carmen | [sources] | |||
| ID Number | 0844040737482 · RIHJ770111MTSSRN08 | [sources] | |||
| Last name | RIOS HERNANDEZ | [sources] | |||
| Tax Number | RIHJ770111DD | [sources] | |||
| Unique Entity ID | XGZAEJYN7BG7 | [sources] | |||
| Wikidata ID | Q124097380 | [sources] | |||
| Address | 88200 NUEVO LAREDO, TAMAULIPAS · 88200 Nuevo Laredo, Tamaulipas · Avenida Constitucion No. 2224, Colonia San Rafael, 88200 Nuevo Laredo, Tamaulipas | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Global · Wikidata · non-official source
usgsa-f12a64385ca587e546d3e800e8329ebf71f2332d · ofac-16210 · usgsa-35e4d621f8b5eb1af1eac81029c9dc3f72cf3edf · usgsa-s4mrvs51h · usgsa-s4mr4d2f5For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/Q124097380?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Avenida Constitucion No. 2224, Colonia San Rafael, 88200 Nuevo Laredo, Tamaulipas | Mexico | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| DISTRIBUIDORA E IMPORTADORA DE PRODUCTOS MEDICOS DEL NORTE, S.A. DE C.V. Sanctioned entity | - | - | - | |
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Miguel TREVINO MORALES Sanctioned entity | Family member of | - | - | |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| United States | OFAC | Reciprocal | - | - |
0844040737482 | Mexico | Credencial electoral | - | - | |
RIHJ770111MTSSRN08 | Mexico | C.U.R.P. | - | - |