Statements: Ena Elizabeth HERNANDEZ AMAYA

Canonical ID: NK-bMdeNcYQuCkxhFXB2yCfY9 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressSan Pedro Sulaengus_ofac_sdnofac-13371
Person:addressSAN PEDRO SULA, CORTES, HNDengus_sam_exclusionsusgsa-s4mr48h85
Person:addressSAN PEDRO SULA, HNDengus_sam_exclusionsusgsa-s4mrvs4vk
Person:addressEntityaddr-c9b58a153c165180611af596ae56dbde79f6d462engus_ofac_sdnofac-13371
Person:aliasEna DE HANDALengus_ofac_sdnofac-13371
Person:birthDate1978-09-03engus_ofac_sdnofac-13371
Person:countryhnengus_sam_exclusionsusgsa-s4mrvs4vk
Person:countryhnengus_ofac_sdnofac-13371
Person:countryhnengus_sam_exclusionsusgsa-s4mr48h85
Person:createdAt2013-04-09engus_sam_exclusionsusgsa-s4mr48h85
Person:createdAt2025-02-19engus_sam_exclusionsusgsa-s4mrvs4vk
Person:createdAt2013-04-09engus_sam_exclusionsusgsa-s4mr48h87
Person:firstNameENA ELIZABETHengus_sam_exclusionsusgsa-s4mr48h85
Person:firstNameENAengus_sam_exclusionsusgsa-s4mr48h87
Person:firstNameEnaengus_ofac_sdnofac-13371
Person:firstNameEna Elizabethengus_ofac_sdnofac-13371
Person:firstNameENA ELIZABETHengus_sam_exclusionsusgsa-s4mrvs4vk
Person:id4006a014c61816a2510b634d6fd8ef5da1fc2dd6engus_sam_exclusionsusgsa-s4mrvs4vk
Person:id16df04a6e37f5443190ec14ce7113cd14f82fec0us_trade_cslofac-13371
Person:id41b23e5ae5c887f656cf3ef08467711595eb1544engus_ofac_sdnofac-13371
Person:id61cbdb45a92c680add4aab0400c08aa089d107d8engus_sam_exclusionsusgsa-s4mr48h87
Person:id487ca3ad7ce41951ae8361f456bf9cf3c9bac56bengus_sam_exclusionsusgsa-s4mr48h85
Person:idNumber0501-1978-08173engus_ofac_sdnofac-13371
Person:lastNameHERNANDEZ AMAYAengus_sam_exclusionsusgsa-s4mrvs4vk
Person:lastNameDE HANDALengus_sam_exclusionsusgsa-s4mr48h87
Person:lastNameHERNANDEZ AMAYAengus_sam_exclusionsusgsa-s4mr48h85
Person:lastNameDE HANDALengus_ofac_sdnofac-13371
Person:lastNameHERNANDEZ AMAYAengus_ofac_sdnofac-13371
Person:nameHERNANDEZ AMAYA, Ena Elizabethus_trade_cslofac-13371
Person:nameEna Elizabeth HERNANDEZ AMAYAengus_ofac_sdnofac-13371
Person:nameENA ELIZABETH HERNANDEZ AMAYAengus_sam_exclusionsusgsa-s4mr48h85
Person:nameENA DE HANDALengus_sam_exclusionsusgsa-s4mr48h87
Person:nameENA ELIZABETH HERNANDEZ AMAYAengus_sam_exclusionsusgsa-s4mrvs4vk
Person:nationalityhnengus_ofac_sdnofac-13371
Person:notes(also ENA DE HANDAL)engus_sam_exclusionsusgsa-s4mr48h85
Person:notes(also ENA ELIZABETH HERNANDEZ AMAYA)engus_sam_exclusionsusgsa-s4mr48h87
Person:programIdUS-NARCOengus_ofac_sdnofac-13371
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13371engus_ofac_sdnofac-13371
Person:topicssanctionus_trade_cslofac-13371
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr48h87
Person:topicssanctionengus_ofac_sdnofac-13371
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr48h85
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvs4vk
Person:uniqueEntityIdWU67A4P8K8C5engus_sam_exclusionsusgsa-s4mrvs4vk
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