RIOS HERNANDEZ, Juanita Del Carmen — OFAC Sanctioned (SDNTK, individual)
RIOS HERNANDEZ, Juanita Del Carmen — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: RIOS HERNANDEZ, Juanita Del Carmen; Type: individual; Sanctions program: SDNTK.
| Name | RIOS HERNANDEZ, Juanita Del Carmen |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| Remarks | DOB 11 Jan 1977; POB Tamaulipas, Mexico; nationality Mexico; citizen Mexico; R.F.C. RIHJ770111DD (Mexico); Credencial electoral 0844040737482 (Mexico); C.U.R.P. RIHJ770111MTSSRN08 (Mexico); Linked To: TREVINO MORALES, Miguel; Linked To: DIS |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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