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Ena Elizabeth HERNANDEZ AMAYA

Sanctioned entity

Ena Elizabeth HERNANDEZ AMAYA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Ena Elizabeth HERNANDEZ AMAYA · HERNANDEZ AMAYA, Ena Elizabeth				[sources]
Other name	Ena DE HANDAL				[sources]
Birth date	1978-09-03				[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]
Address	San Pedro Sula				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-25	First seen	2023-04-20

Relationships

Address
Full address	Country
San Pedro Sula	Honduras

Clients
Client	Role	Start date	End date
J & E S. DE R.L. DE C.V.	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`0501-1978-08173`	Honduras	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,480

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,647

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 · Department of the Commerce - International Trade Administration

Source data IDs: ofac-13371

For experts: raw data explorer

Factsheet Data sources

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