NK-bMdeNcYQuCkxhFXB2yCfY9 | | Person:address | | San Pedro Sula | eng | us_ofac_sdn | | ofac-13371 | |
NK-bMdeNcYQuCkxhFXB2yCfY9 | | Person:addressEntity | | addr-c9b58a153c165180611af596ae56dbde79f6d462 | eng | us_ofac_sdn | | ofac-13371 | |
NK-bMdeNcYQuCkxhFXB2yCfY9 | | Person:alias | | Ena DE HANDAL | eng | us_ofac_sdn | | ofac-13371 | |
NK-bMdeNcYQuCkxhFXB2yCfY9 | | Person:birthDate | | 1978-09-03 | eng | us_ofac_sdn | | ofac-13371 | |
NK-bMdeNcYQuCkxhFXB2yCfY9 | | Person:country | | hn | eng | us_ofac_sdn | | ofac-13371 | |
NK-bMdeNcYQuCkxhFXB2yCfY9 | | Person:firstName | | Ena | eng | us_ofac_sdn | | ofac-13371 | |
NK-bMdeNcYQuCkxhFXB2yCfY9 | | Person:firstName | | Ena Elizabeth | eng | us_ofac_sdn | | ofac-13371 | |
NK-bMdeNcYQuCkxhFXB2yCfY9 | | Person:id | | 5cb7003c8736498ac415148b16ab06a1dc0bf9c2 | eng | us_ofac_sdn | | ofac-13371 | |
NK-bMdeNcYQuCkxhFXB2yCfY9 | | Person:id | | 16df04a6e37f5443190ec14ce7113cd14f82fec0 | | us_trade_csl | | ofac-13371 | |
NK-bMdeNcYQuCkxhFXB2yCfY9 | | Person:idNumber | | 0501-1978-08173 | eng | us_ofac_sdn | | ofac-13371 | |
NK-bMdeNcYQuCkxhFXB2yCfY9 | | Person:lastName | | DE HANDAL | eng | us_ofac_sdn | | ofac-13371 | |
NK-bMdeNcYQuCkxhFXB2yCfY9 | | Person:lastName | | HERNANDEZ AMAYA | eng | us_ofac_sdn | | ofac-13371 | |
NK-bMdeNcYQuCkxhFXB2yCfY9 | | Person:name | | Ena Elizabeth HERNANDEZ AMAYA | eng | us_ofac_sdn | | ofac-13371 | |
NK-bMdeNcYQuCkxhFXB2yCfY9 | | Person:name | | HERNANDEZ AMAYA, Ena Elizabeth | | us_trade_csl | | ofac-13371 | |
NK-bMdeNcYQuCkxhFXB2yCfY9 | | Person:nationality | | hn | eng | us_ofac_sdn | | ofac-13371 | |
NK-bMdeNcYQuCkxhFXB2yCfY9 | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13371 | eng | us_ofac_sdn | | ofac-13371 | |
NK-bMdeNcYQuCkxhFXB2yCfY9 | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-13371 | |
NK-bMdeNcYQuCkxhFXB2yCfY9 | | Person:topics | | sanction | | us_trade_csl | | ofac-13371 | |