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Ena Elizabeth HERNANDEZ AMAYA

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

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,246

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,214

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

United States · ITA

US SAM Procurement Exclusions118,933

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

United States · GSA


Source data IDs: usgsa-s4mr48h85 · ofac-13371

For experts: raw data explorer