RIOS HERNANDEZ, Juanita Del Carmen

Individual · Nuevo Laredo · 2 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: SDNTK
Address: Avenida Constitucion No. 2224, Colonia San Rafael, Nuevo Laredo, Tamaulipas, 88200, MX
Avenida Constitucion No. 2224, Colonia San Rafael, Nuevo Laredo, Tamaulipas, 88200, MX
Born: 1977-01-11
Nationality: MX, MX
Identifiers: C.U.R.P., RIHJ770111MTSSRN08, MX; Credencial electoral, 0844040737482, MX; R.F.C., RIHJ770111DD, MX
Remarks: (Linked To: TREVINO MORALES, Miguel; Linked To: DISTRIBUIDORA E IMPORTADORA DE PRODUCTOS MEDICOS DEL NORTE, S.A. DE C.V.)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists