Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ENA DE HANDAL · Ena Elizabeth HERNANDEZ AMAYA · HERNANDEZ AMAYA, Ena Elizabeth | [sources] | |||
Other name | Ena DE HANDAL | [sources] | |||
Birth date | [sources] | ||||
Nationality | Honduras | [sources] | |||
Country | Honduras | [sources] | |||
First name | Ena · Ena Elizabeth | [sources] | |||
ID Number | 0501-1978-08173 | [sources] | |||
Last name | DE HANDAL · HERNANDEZ AMAYA | [sources] | |||
Unique Entity ID | WU67A4P8K8C5 | [sources] | |||
Address | SAN PEDRO SULA, CORTES, HND · SAN PEDRO SULA, HND · San Pedro Sula | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
(also ENA ELIZABETH HERNANDEZ AMAYA)
(also ENA DE HANDAL)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
usgsa-s4mr48h87
· ofac-13371
· usgsa-s4mrvs4vk
· usgsa-s4mr48h85
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
San Pedro Sula | Honduras |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
CLEOPATRA'S Sanctioned entity | Acting for or on behalf of | - | - |
United States | TREAS-OFAC | Reciprocal | - |
United States | TREAS-OFAC | Reciprocal | - | - |
United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |