Statements: Juanita Del Carmen RIOS HERNANDEZ

Canonical ID: Q124097380 · 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`	88200 NUEVO LAREDO, TAMAULIPAS, MEX	eng	us_sam_exclusions	`usgsa-s4mrvs51h`	2025-02-21
`Person:address`	Avenida Constitucion No. 2224, Colonia San Rafael, 88200 Nuevo Laredo	eng	us_ofac_sdn	`ofac-16210`	2023-11-17
`Person:address`	88200 NUEVO LAREDO, TAMAULIPAS, MEX	eng	us_sam_exclusions	`usgsa-s4mr4d2f5`	2024-06-14
`Person:addressEntity`	`addr-ca86e89abe8f7c4189b56d186429aab52ac4f927`	eng	us_ofac_sdn	`ofac-16210`	2023-11-02
`Person:birthDate`	1977-01-11	eng	us_ofac_sdn	`ofac-16210`	2023-04-20
`Person:birthPlace`	Tamaulipas, Mexico	eng	us_ofac_sdn	`ofac-16210`	2023-04-20
`Person:citizenship`	mx	eng	us_ofac_sdn	`ofac-16210`	2024-11-13
`Person:citizenship`	mx		wikidata	`Q124097380`	2024-11-19
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mrvs51h`	2025-02-21
`Person:country`	mx	eng	us_ofac_sdn	`ofac-16210`	2023-04-20
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mr4d2f5`	2024-06-14
`Person:createdAt`	2025-02-19	eng	us_sam_exclusions	`usgsa-s4mrvs51h`	2025-02-21
`Person:createdAt`	2014-02-21	eng	us_sam_exclusions	`usgsa-s4mr4d2f5`	2024-06-14
`Person:firstName`	JUANITA DEL CARMEN	eng	us_sam_exclusions	`usgsa-s4mrvs51h`	2025-02-21
`Person:firstName`	Juanita Del Carmen	eng	us_ofac_sdn	`ofac-16210`	2023-04-20
`Person:firstName`	JUANITA DEL CARMEN	eng	us_sam_exclusions	`usgsa-s4mr4d2f5`	2024-06-14
`Person:gender`	female	eng	wikidata	`Q124097380`	2024-01-10
`Person:id`	af3ad4455f1329941c6b9887203f995085da462b		wikidata	`Q124097380`	2025-04-03
`Person:id`	b487272b8a6fe22e7faaebbc6aee810038faefde	eng	us_sam_exclusions	`usgsa-s4mr4d2f5`	2024-06-28
`Person:id`	8c5cb3afc615a71941f1cc1755626c0387b2cbf7	eng	us_sam_exclusions	`usgsa-s4mrvs51h`	2025-02-23
`Person:id`	f999cee04a98caab27679a693de893b96b96a222	eng	us_ofac_sdn	`ofac-16210`	2025-06-02
`Person:id`	ae91a30fc341ed0b3fc29854f0f2d414c1cdbe25		us_trade_csl	`ofac-16210`	2024-05-07
`Person:idNumber`	0844040737482	eng	us_ofac_sdn	`ofac-16210`	2023-04-20
`Person:idNumber`	RIHJ770111MTSSRN08	eng	us_ofac_sdn	`ofac-16210`	2023-04-20
`Person:lastName`	RIOS HERNANDEZ	eng	us_ofac_sdn	`ofac-16210`	2023-04-20
`Person:lastName`	RIOS HERNANDEZ	eng	us_sam_exclusions	`usgsa-s4mrvs51h`	2025-02-21
`Person:lastName`	RIOS HERNANDEZ	eng	us_sam_exclusions	`usgsa-s4mr4d2f5`	2024-06-14
`Person:name`	Juanita Del Carmen RIOS HERNANDEZ	eng	us_ofac_sdn	`ofac-16210`	2023-04-20
`Person:name`	JUANITA DEL CARMEN RIOS HERNANDEZ	eng	us_sam_exclusions	`usgsa-s4mrvs51h`	2025-02-21
`Person:name`	Juanita del Carmen Ríos Hernández	eng	wikidata	`Q124097380`	2024-01-10
`Person:name`	RIOS HERNANDEZ, Juanita Del Carmen		us_trade_csl	`ofac-16210`	2024-05-07
`Person:name`	JUANITA DEL CARMEN RIOS HERNANDEZ	eng	us_sam_exclusions	`usgsa-s4mr4d2f5`	2024-06-14
`Person:name`	フアニータ・デル・カルメン・リオス・エルナンデス	jpn	wikidata	`Q124097380`	2025-04-03
`Person:nationality`	mx	eng	us_ofac_sdn	`ofac-16210`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-16210`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16210	eng	us_ofac_sdn	`ofac-16210`	2023-04-20
`Person:taxNumber`	RIHJ770111DD	eng	us_ofac_sdn	`ofac-16210`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-16210`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvs51h`	2025-02-21
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4d2f5`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-16210`	2023-04-20
`Person:uniqueEntityId`	XGZAEJYN7BG7	eng	us_sam_exclusions	`usgsa-s4mrvs51h`	2025-02-21
`Person:wikidataId`	Q124097380		wikidata	`Q124097380`	2024-01-10

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