Statements: Juanita Del Carmen RIOS HERNANDEZ

Canonical ID: Q124097380 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:address88200 Nuevo Laredo, Tamaulipasengus_sam_exclusionsusgsa-35e4d621f8b5eb1af1eac81029c9dc3f72cf3edf
Person:addressAvenida Constitucion No. 2224, Colonia San Rafael, 88200 Nuevo Laredo, Tamaulipasengus_ofac_sdnofac-16210
Person:address88200 NUEVO LAREDO, TAMAULIPASengus_sam_exclusionsusgsa-f12a64385ca587e546d3e800e8329ebf71f2332d
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Person:birthDate1977-01-11us_ofac_sdnofac-16210
Person:birthPlaceTamaulipas, Mexicoengus_ofac_sdnofac-16210
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Person:citizenshipmxwikidataQ124097380
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Person:createdAt2014-02-21us_sam_exclusionsusgsa-35e4d621f8b5eb1af1eac81029c9dc3f72cf3edf
Person:firstNameJuanita Del Carmenengus_sam_exclusionsusgsa-35e4d621f8b5eb1af1eac81029c9dc3f72cf3edf
Person:firstNameJuanita Del Carmenengus_sam_exclusionsusgsa-f12a64385ca587e546d3e800e8329ebf71f2332d
Person:firstNameJuanita Del Carmenengus_ofac_sdnofac-16210
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Person:idNumberRIHJ770111MTSSRN08engus_ofac_sdnofac-16210
Person:idNumber0844040737482engus_ofac_sdnofac-16210
Person:lastNameRIOS HERNANDEZengus_sam_exclusionsusgsa-f12a64385ca587e546d3e800e8329ebf71f2332d
Person:lastNameRIOS HERNANDEZengus_sam_exclusionsusgsa-35e4d621f8b5eb1af1eac81029c9dc3f72cf3edf
Person:lastNameRIOS HERNANDEZengus_ofac_sdnofac-16210
Person:nameJuanita del Carmen Ríos HernándezengwikidataQ124097380
Person:nameRIOS HERNANDEZ, Juanita Del Carmenus_trade_cslofac-16210
Person:nameJuanita Del Carmen RIOS HERNANDEZengus_sam_exclusionsusgsa-35e4d621f8b5eb1af1eac81029c9dc3f72cf3edf
Person:nameJuanita Del Carmen RIOS HERNANDEZengus_sam_exclusionsusgsa-f12a64385ca587e546d3e800e8329ebf71f2332d
Person:nameフアニータ・デル・カルメン・リオス・エルナンデスjpnwikidataQ124097380
Person:nameJuanita Del Carmen RIOS HERNANDEZengus_ofac_sdnofac-16210
Person:nationalitymxus_ofac_sdnofac-16210
Person:programIdUS-NARCOengus_ofac_sdnofac-16210
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16210us_ofac_sdnofac-16210
Person:taxNumberRIHJ770111DDengus_ofac_sdnofac-16210
Person:topicsdebarmentus_sam_exclusionsusgsa-35e4d621f8b5eb1af1eac81029c9dc3f72cf3edf
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Person:wikidataIdQ124097380wikidataQ124097380
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