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ID Number	RIHJ770111MTSSRN08 0844040737482
Profile Type	PERSON
Name	JUANITA DEL CARMEN RIOS HERNANDEZ JUANITA DEL CARMEN RIOS HERNANDEZ RIOS HERNANDEZ, JUANITA DEL CARMEN フアニータ・デル・カルメン・リオス・エルナンデス JUANITA DEL CARMEN RíOS HERNáNDEZ
First Name	JUANITA DEL CARMEN JUANITA DEL CARMEN
Last Name	RIOS HERNANDEZ
Country	MEXICO
Nationality	MEXICO
Birth Date	1977-01-11
Birth-Place	TAMAULIPAS, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2014-02-21
Modified At	2024-04-01
Tax Number	RIHJ770111DD
Gender	FEMALE
Datasets	WIKIDATA US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL)
Address	AVENIDA CONSTITUCION NO. 2224, COLONIA SAN RAFAEL, 88200 NUEVO LAREDO 88200 NUEVO LAREDO, TAMAULIPAS, MEX
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16210

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 16210 Country: United States Entity: Q124097380 Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR4D2F5 Listing Date: 2014-02-21 Country: United States Entity: Q124097380 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view