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Canonical ID: NK-bMdeNcYQuCkxhFXB2yCfY9 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | San Pedro Sula | eng | us_ofac_sdn | ofac-13371 | |||
Person:addressEntity | addr-c9b58a153c165180611af596ae56dbde79f6d462 | us_ofac_sdn | ofac-13371 | ||||
Person:alias | Ena DE HANDAL | eng | us_ofac_sdn | ofac-13371 | |||
Person:birthDate | 1978-09-03 | us_ofac_sdn | ofac-13371 | ||||
Person:country | hn | us_ofac_sdn | ofac-13371 | ||||
Person:firstName | Ena | eng | us_ofac_sdn | ofac-13371 | |||
Person:firstName | Ena Elizabeth | eng | us_ofac_sdn | ofac-13371 | |||
Person:id | f991b7ebeb6b45c53436c104ab0a4efc0d9f2ee6 | us_ofac_sdn | ofac-13371 | ||||
Person:idNumber | 0501-1978-08173 | eng | us_ofac_sdn | ofac-13371 | |||
Person:lastName | DE HANDAL | eng | us_ofac_sdn | ofac-13371 | |||
Person:lastName | HERNANDEZ AMAYA | eng | us_ofac_sdn | ofac-13371 | |||
Person:name | Ena Elizabeth HERNANDEZ AMAYA | eng | us_ofac_sdn | ofac-13371 | |||
Person:nationality | hn | us_ofac_sdn | ofac-13371 | ||||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-13371 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13371 | us_ofac_sdn | ofac-13371 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-13371 | ||||