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Ena Elizabeth HERNANDEZ AMAYA

Sanctioned entity
TypePerson[sources]
NameENA DE HANDAL · Ena Elizabeth HERNANDEZ AMAYA · HERNANDEZ AMAYA, Ena Elizabeth[sources]
Other nameEna DE HANDAL[sources]
Birth date[sources]
NationalityHonduras[sources]
CountryHonduras[sources]
First nameEna · Ena Elizabeth[sources]
ID Number0501-1978-08173[sources]
Last nameDE HANDAL · HERNANDEZ AMAYA[sources]
Unique Entity IDWU67A4P8K8C5[sources]
AddressSAN PEDRO SULA, CORTES, HND · SAN PEDRO SULA, HND · San Pedro Sula[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also ENA ELIZABETH HERNANDEZ AMAYA)

US SAM Procurement Exclusions,

(also ENA DE HANDAL)

US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,115

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

United States · OFAC

US SAM Procurement Exclusions105,499

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,261

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


Source data IDs: usgsa-s4mr48h87 · usgsa-s4mr48h85 · usgsa-s4mrvs4vk · ofac-13371

For experts: raw data explorer