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`	Avenida Constitucion No. 2224, Colonia San Rafael, 88200 Nuevo Laredo, Tamaulipas	eng	us_ofac_sdn	`ofac-16210`	2026-01-26
`Person:address`	88200 NUEVO LAREDO, TAMAULIPAS	eng	us_sam_exclusions	`usgsa-s4mr4d2f5`	2025-12-29
`Person:address`	88200 NUEVO LAREDO, TAMAULIPAS	eng	us_sam_exclusions	`usgsa-s4mrvs51h`	2025-12-29
`Person:addressEntity`	`addr-794fc08683217697859f04f598f3698f4da65c3f`		us_ofac_sdn	`ofac-16210`	2026-01-26
`Person:birthDate`	1977-01-11		us_ofac_sdn	`ofac-16210`	2023-04-20
`Person:birthPlace`	Tamaulipas, Mexico	eng	us_ofac_sdn	`ofac-16210`	2023-04-20
`Person:citizenship`	mx		us_ofac_sdn	`ofac-16210`	2024-11-13
`Person:citizenship`	mx		wikidata	`Q124097380`	2024-11-19
`Person:country`	mx		us_ofac_sdn	`ofac-16210`	2023-04-20
`Person:country`	mx		us_sam_exclusions	`usgsa-s4mrvs51h`	2025-02-21
`Person:country`	mx		us_sam_exclusions	`usgsa-s4mr4d2f5`	2024-06-14
`Person:createdAt`	2014-02-21		us_sam_exclusions	`usgsa-s4mr4d2f5`	2024-06-14
`Person:createdAt`	2025-02-19		us_sam_exclusions	`usgsa-s4mrvs51h`	2025-02-21
`Person:firstName`	JUANITA DEL CARMEN	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:gender`	female		wikidata	`Q124097380`	2024-01-10
`Person:id`	414797bcbeea82b3005192e13aa9f530a49a9b6c		wikidata	`Q124097380`	2026-01-06
`Person:id`	ae91a30fc341ed0b3fc29854f0f2d414c1cdbe25		us_trade_csl	`ofac-16210`	2026-01-06
`Person:id`	033b845289222376248729bed5def973737f5aba		us_sam_exclusions	`usgsa-s4mr4d2f5`	2026-01-06
`Person:id`	0cf223e0b74f15c5fcc49e6535f5e6320908a789		us_ofac_sdn	`ofac-16210`	2026-01-26
`Person:id`	ee8ec8a69dc550d498b9f6e75a11c106bb509c0c		us_sam_exclusions	`usgsa-s4mrvs51h`	2026-01-06
`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`	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:name`	Juanita Del Carmen RIOS HERNANDEZ	eng	us_ofac_sdn	`ofac-16210`	2023-04-20
`Person:name`	RIOS HERNANDEZ, Juanita Del Carmen		us_trade_csl	`ofac-16210`	2024-05-07
`Person:name`	Juanita del Carmen Ríos Hernández	eng	wikidata	`Q124097380`	2024-01-10
`Person:name`	JUANITA DEL CARMEN RIOS HERNANDEZ	eng	us_sam_exclusions	`usgsa-s4mrvs51h`	2025-02-21
`Person:name`	JUANITA DEL CARMEN RIOS HERNANDEZ	eng	us_sam_exclusions	`usgsa-s4mr4d2f5`	2024-06-14
`Person:nationality`	mx		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		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`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr4d2f5`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvs51h`	2025-12-29
`Person:topics`	sanction		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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