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-s4mr4d2f5`	2024-06-14
`Person:address`	88200 NUEVO LAREDO, TAMAULIPAS, MEX	eng	us_sam_exclusions	`usgsa-s4mrvs51h`	2025-02-21
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mrvs51h`	2025-02-21
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mr4d2f5`	2024-06-14
`Person:createdAt`	2014-02-21	eng	us_sam_exclusions	`usgsa-s4mr4d2f5`	2024-06-14
`Person:createdAt`	2025-02-19	eng	us_sam_exclusions	`usgsa-s4mrvs51h`	2025-02-21
`Person:firstName`	JUANITA DEL CARMEN	eng	us_sam_exclusions	`usgsa-s4mrvs51h`	2025-02-21
`Person:firstName`	JUANITA DEL CARMEN	eng	us_sam_exclusions	`usgsa-s4mr4d2f5`	2024-06-14
`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:lastName`	RIOS HERNANDEZ	eng	us_sam_exclusions	`usgsa-s4mr4d2f5`	2024-06-14
`Person:lastName`	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:name`	JUANITA DEL CARMEN RIOS HERNANDEZ	eng	us_sam_exclusions	`usgsa-s4mrvs51h`	2025-02-21
`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:uniqueEntityId`	XGZAEJYN7BG7	eng	us_sam_exclusions	`usgsa-s4mrvs51h`	2025-02-21