Statements: Jumilca Sandivel Hernandez Perez

Canonical ID: NK-Q6ZrYWThsmFHaQ4CSKSZVM · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	Jumilca Sandivel Hernandez Perez	eng	us_ofac_sdn	`ofac-52076`	2025-03-18
`Person:name`	HERNANDEZ PEREZ, Jumilca Sandivel		us_trade_csl	`ofac-52076`	2025-03-18
`Person:name`	Jumilca Sandivel Hernandez Perez	eng	us_ofac_press_releases	`ofac-pr-6b641e2afe4a04f2ad57c6f6fe44a3b2b41c9351`	2025-09-05
`Person:name`	JUMILCA SANDIVEL HERNANDEZ PEREZ	eng	us_sam_exclusions	`usgsa-s4mrvz9qp`	2025-03-21