Statements: ENA ELIZABETH HERNANDEZ AMAYA

Canonical ID: NK-bMdeNcYQuCkxhFXB2yCfY9 · 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:address`	San Pedro Sula	eng	us_ofac_sdn	`ofac-13371`	2023-11-17
`Person:addressEntity`	`addr-c9b58a153c165180611af596ae56dbde79f6d462`	eng	us_ofac_sdn	`ofac-13371`	2023-11-02
`Person:alias`	Ena DE HANDAL	eng	us_ofac_sdn	`ofac-13371`	2023-04-20
`Person:birthDate`	1978-09-03	eng	us_ofac_sdn	`ofac-13371`	2023-04-20
`Person:country`	hn	eng	us_ofac_sdn	`ofac-13371`	2023-04-20
`Person:firstName`	Ena	eng	us_ofac_sdn	`ofac-13371`	2023-04-20
`Person:firstName`	Ena Elizabeth	eng	us_ofac_sdn	`ofac-13371`	2023-04-20
`Person:id`	5cb7003c8736498ac415148b16ab06a1dc0bf9c2	eng	us_ofac_sdn	`ofac-13371`	2023-11-17
`Person:idNumber`	0501-1978-08173	eng	us_ofac_sdn	`ofac-13371`	2023-04-20
`Person:lastName`	HERNANDEZ AMAYA	eng	us_ofac_sdn	`ofac-13371`	2023-04-20
`Person:lastName`	DE HANDAL	eng	us_ofac_sdn	`ofac-13371`	2023-04-20
`Person:name`	Ena Elizabeth HERNANDEZ AMAYA	eng	us_ofac_sdn	`ofac-13371`	2023-04-20
`Person:nationality`	hn	eng	us_ofac_sdn	`ofac-13371`	2023-04-20
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13371	eng	us_ofac_sdn	`ofac-13371`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-13371`	2023-04-20