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:lastName`	DE HANDAL	eng	us_sam_exclusions	`usgsa-s4mr48h87`	2024-06-14
`Person:lastName`	HERNANDEZ AMAYA	eng	us_sam_exclusions	`usgsa-s4mr48h85`	2024-06-14
`Person:lastName`	HERNANDEZ AMAYA	eng	us_sam_exclusions	`usgsa-s4mrvs4vk`	2025-02-21
`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