Juanita Del Carmen RIOS HERNANDEZ

Sanctioned entity

Born 11 Jan 1977 (49 years old),Mexico. Named in 3 sanctions listings.

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Sanctions and listings3

Listed
21 Feb 2014
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
14 Feb 2014
Counter Narcotics Trafficking Sanctions - SDNTK
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDNTK and block
Foreign Narcotics Kingpin Designation Act
Programme US-NARCOReference 16210treasury.gov ofac.treasury.gov
Listed
19 Feb 2025
Effective
14 Feb 2014
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections2

Family1

Miguel TREVINO MORALESSanctionedDebarred
Relative
Born 15 Jul 1976United StatesMexico

Owns1

DISTRIBUIDORA E IMPORTADORA DE PRODUCTOS MEDICOS DEL NORTE, S.A. DE C.V.SanctionedDebarred
Share not stated
Owned or Controlled ByMexico

Identifiers7

Identifier	Number	Issued by
ID number	RIHJ770111MTSSRN08
ID number	0844040737482
ID number	RIHJ770111DD
Tax number	RIHJ770111DD
Credencial electoral	0844040737482	Mexico
R f c	RIHJ770111DD	Mexico
C u r p	RIHJ770111MTSSRN08	Mexico

Other names1

Also known as1

RIOS HERNANDEZ, Juanita Del Carmen

Addresses2

Avenida Constitucion No. 2224, Colonia San Rafael, 88200 Nuevo Laredo, Tamaulipas
88200 Nuevo Laredo, Tamaulipas

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