Statements: Tomasa GARCIA RIOS

Canonical ID: NK-MoWUzMRuKkRmXs9nh2A7o4 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	CULIACAN, SINALOA	eng	us_sam_exclusions	`usgsa-s4mr49vrs`	2025-12-29
`Person:address`	CULIACAN, SINALOA	eng	us_sam_exclusions	`usgsa-s4mrvs4yz`	2025-12-29
`Person:address`	Cipriano Obeso 1520, Colonia Chapultepec, Culiacan, Sinaloa	eng	us_ofac_sdn	`ofac-15700`	2026-01-26
`Person:addressEntity`	`addr-c96cb163f11eedb43f2e5a6f057c32b784cf710f`		us_ofac_sdn	`ofac-15700`	2026-01-26
`Person:birthDate`	1971-03-07		us_ofac_sdn	`ofac-15700`	2023-04-20
`Person:birthPlace`	Culiacan, Sinaloa, Mexico	eng	us_ofac_sdn	`ofac-15700`	2023-04-20
`Person:citizenship`	mx		us_ofac_sdn	`ofac-15700`	2024-11-13
`Person:country`	mx		us_sam_exclusions	`usgsa-s4mrvs4yz`	2025-02-21
`Person:country`	mx		us_sam_exclusions	`usgsa-s4mr49vrs`	2024-06-14
`Person:country`	mx		us_ofac_sdn	`ofac-15700`	2023-04-20
`Person:createdAt`	2013-07-30		us_sam_exclusions	`usgsa-s4mr49vrs`	2024-06-14
`Person:createdAt`	2025-02-19		us_sam_exclusions	`usgsa-s4mrvs4yz`	2025-02-21
`Person:firstName`	TOMASA	eng	us_sam_exclusions	`usgsa-s4mr49vrs`	2024-06-14
`Person:firstName`	TOMASA	eng	us_sam_exclusions	`usgsa-s4mrvs4yz`	2025-02-21
`Person:firstName`	Tomasa	eng	us_ofac_sdn	`ofac-15700`	2023-04-20
`Person:id`	3ca28b80654efe77659c121877f0d2a5a65461fe		us_trade_csl	`ofac-15700`	2026-01-06
`Person:id`	158f8878b84319e2258d824f19cff7c5887f670a		us_sam_exclusions	`usgsa-s4mr49vrs`	2026-01-06
`Person:id`	a8370d81af1efddabd402ed47dd8c390ee5d02c4		us_sam_exclusions	`usgsa-s4mrvs4yz`	2026-01-06
`Person:id`	f4abb505b14f080532742fd6daa29a30b1062a94		us_ofac_sdn	`ofac-15700`	2026-01-26
`Person:idNumber`	GART710307MSLRSM00	eng	us_ofac_sdn	`ofac-15700`	2023-04-20
`Person:lastName`	GARCIA RIOS	eng	us_ofac_sdn	`ofac-15700`	2023-04-20
`Person:lastName`	GARCIA RIOS	eng	us_sam_exclusions	`usgsa-s4mr49vrs`	2024-06-14
`Person:lastName`	GARCIA RIOS	eng	us_sam_exclusions	`usgsa-s4mrvs4yz`	2025-02-21
`Person:name`	GARCIA RIOS, Tomasa		us_trade_csl	`ofac-15700`	2024-05-07
`Person:name`	Tomasa GARCIA RIOS	eng	us_ofac_sdn	`ofac-15700`	2023-04-20
`Person:name`	TOMASA GARCIA RIOS	eng	us_sam_exclusions	`usgsa-s4mrvs4yz`	2025-02-21
`Person:name`	TOMASA GARCIA RIOS	eng	us_sam_exclusions	`usgsa-s4mr49vrs`	2024-06-14
`Person:nationality`	mx		us_ofac_sdn	`ofac-15700`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-15700`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15700		us_ofac_sdn	`ofac-15700`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvs4yz`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr49vrs`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-15700`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-15700`	2023-04-20
`Person:uniqueEntityId`	RABSZLYD1TY3	eng	us_sam_exclusions	`usgsa-s4mrvs4yz`	2025-02-21

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