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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | HERNANDEZ PEREZ, Jumilca Sandivel · Jumilca Sandivel Hernandez Perez | [sources] | |||
| Birth date | [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 | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
ofac-pr-6b641e2afe4a04f2ad57c6f6fe44a3b2b41c9351 · ofac-52076 · usgsa-s4mrvz9qpFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| LOPEZ HUMAN SMUGGLING ORGANIZATION Sanctioned entity | Acting for or on behalf of | - | - | |
| United States of America | Office of Foreign Assets Control | Transnational Criminal Organizations | - | - |