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Jumilca Sandivel Hernandez Perez

Sanctioned entity

Jumilca Sandivel Hernandez Perez is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	HERNANDEZ PEREZ, Jumilca Sandivel · Jumilca Sandivel Hernandez Perez				[sources]
Birth date	1999-01-23				[sources]
Place of birth	Chiapas, Mexico				[sources]
Gender	female				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	JUMILCA SANDIVEL · Jumilca				[sources]
ID Number	`HEPJ990123MCSRRM02`				[sources]
Last name	HERNANDEZ PEREZ				[sources]
Matronymic	Perez				[sources]
Middle name	Sandivel				[sources]
Patronymic	Hernandez				[sources]
Unique Entity ID	`GZGLMD5PMTM7`				[sources]
Source link	home.treasury.gov · ofac.treasury.gov · sanctionssearch.ofac.treas.gov · www.justice.gov				[sources]
Last change	2025-09-18	Last processed	2025-11-20	First seen	2025-03-18

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2025-03-18	-

Clients
Client	Role	Start date	End date
Lopez Human Smuggling Organization Sanctioned entity	Acting for or on behalf of	-	-

Documents
Document	Date
Treasury Targets Mexico-Based Leader of Transnational Criminal Organization Responsible for Smuggling Thousands of Migrants Across the U.S. Southern Border	2025-03-18

Identifications
Document number	Country	Type	Start date	End date
`HEPJ990123MCSRRM02`	Mexico	C.U.R.P.	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,452

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,662

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,387

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,318

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-52076 · ofac-pr-6b641e2afe4a04f2ad57c6f6fe44a3b2b41c9351 · usgsa-s4mrvz9qp

For experts: raw data explorer

Factsheet Data sources

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