SDN list · entry 16210
RIOS HERNANDEZ Juanita Del Carmen
Yes. RIOS HERNANDEZ Juanita Del Carmen is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 9, 2026. It is an individual, OFAC entry number 16210, added on February 14, 2014. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | individual |
| Added to the list | February 14, 2014 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| RIOS HERNANDEZ Juanita Del Carmen | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| C.U.R.P. | RIHJ770111MTSSRN08 | Mexico |
| Credencial electoral | 0844040737482 | Mexico |
| R.F.C. | RIHJ770111DD | Mexico |
Details published by OFAC
| Date of birth | January 11, 1977 |
|---|---|
| Place of birth | Tamaulipas, Mexico |
| Nationality | Mexico |
| Citizenship | Mexico |
| Address | Avenida Constitucion No. 2224, Colonia San Rafael, Nuevo Laredo, Tamaulipas, 88200, Mexico |
Legal basis
- Foreign Narcotics Kingpin Designation Act