Lists › OFAC SDN › ofac_sdn-13371
Ena Elizabeth HERNANDEZ AMAYA
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 13371.
Programs
Names and aliases
| Ena Elizabeth HERNANDEZ AMAYA | primary |
| Ena DE HANDAL | alias (strong) |
Identifiers
| National ID No. | 0501-1978-08173 | Honduras |
Details
| Countries |  Honduras |
| Birth dates | 1978-09-03 |
| Addresses | San Pedro Sula Cortes Honduras |
Remarks (as published)
(Linked To: J & E S. DE R.L. DE C.V.)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.