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`	Cipriano Obeso 1520, Colonia Chapultepec, Culiacan	eng	us_ofac_sdn	`ofac-15700`	2023-11-17
`Person:addressEntity`	`addr-f4974cafa2403e6be52ca5fb007de803464401b7`	eng	us_ofac_sdn	`ofac-15700`	2023-11-02
`Person:birthDate`	1971-03-07	eng	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	eng	us_ofac_sdn	`ofac-15700`	2024-11-13
`Person:country`	mx	eng	us_ofac_sdn	`ofac-15700`	2023-04-20
`Person:firstName`	Tomasa	eng	us_ofac_sdn	`ofac-15700`	2023-04-20
`Person:id`	89cd14fdf8db1bf88b9bd17727f22d48f00f6022	eng	us_ofac_sdn	`ofac-15700`	2025-06-02
`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:name`	Tomasa GARCIA RIOS	eng	us_ofac_sdn	`ofac-15700`	2023-04-20
`Person:nationality`	mx	eng	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	eng	us_ofac_sdn	`ofac-15700`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-15700`	2023-04-20