Statements: ENA ELIZABETH HERNANDEZ AMAYA

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	Ena Elizabeth HERNANDEZ AMAYA	eng	us_ofac_sdn	`ofac-13371`	2023-04-20
`Person:name`	ENA DE HANDAL	eng	us_sam_exclusions	`usgsa-s4mr48h87`	2024-06-14
`Person:name`	ENA ELIZABETH HERNANDEZ AMAYA	eng	us_sam_exclusions	`usgsa-s4mr48h85`	2024-06-14
`Person:name`	ENA ELIZABETH HERNANDEZ AMAYA	eng	us_sam_exclusions	`usgsa-s4mrvs4vk`	2025-02-21
`Person:name`	HERNANDEZ AMAYA, Ena Elizabeth		us_trade_csl	`ofac-13371`	2024-05-07