Last Updated: January 19, 2026
Juanita Del Carmen RIOS HERNANDEZ
Nationality
Mexico
DoB
1977-01-11
Address
Avenida Constitucion No. 2224, Colonia San Rafael, Nuevo Laredo, 88200, Tamaulipas, Mexico
Reg. ID
RIHJ770111MTSSRN08, C.U.R.P.; 0844040737482, Credencial electoral; RIHJ770111DD, R.F.C.
Official reason
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) today designated Juanita del Carmen Rios Hernandez and her medical supply company Distribuidora e Importadora de Productos Medicos del Norte as specially designated narcotics traffickers pursuant to the Foreign Narcotics Kingpin Designation Act (Kingpin Act). Juanita del...
Other Information
https://home.treasury.gov/news/press-releases/jl2254
Date of listing
2014-02-14
Program information
Authority
US
Program
Foreign Narcotics Kingpin Sanctions Regulations, 31 C.F.R. part 598
Regime
OFAC-horizontal
Target State
Drugs
Measures
Blocking Property
Official Information
The Foreign Narcotics Kingpin Sanctions Regulations, 31 CFR part 598 (FNKSR), implement the Foreign Narcotics Kingpin Designation Act (21 U.S.C. 1901–1908), which provides authority for the application of sanctions to significant foreign narcotics traffickers and their organizations operating worldwide.
Additional Details
SDN
Program URL