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:sourceUrl`	https://www.justice.gov/usao-nm/pr/eight-members-lopez-human-smuggling-organization-operating-guatemala-mexico-and-united	eng	us_ofac_press_releases	`ofac-pr-6b641e2afe4a04f2ad57c6f6fe44a3b2b41c9351`	2025-09-05
`Person:sourceUrl`	https://ofac.treasury.gov/news/press-releases/jy2704	eng	us_ofac_press_releases	`ofac-pr-6b641e2afe4a04f2ad57c6f6fe44a3b2b41c9351`	2025-09-05
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sb0051	eng	us_ofac_press_releases	`ofac-pr-6b641e2afe4a04f2ad57c6f6fe44a3b2b41c9351`	2025-09-05
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52076	eng	us_ofac_sdn	`ofac-52076`	2025-03-18