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| 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)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 · usgsa-s4mr48h85 · usgsa-s4mrvs4vk · ofac-13371For 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 | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |