HERNANDEZ AMAYA, Ena Elizabeth — OFAC Sanctioned (SDNTK, individual)
HERNANDEZ AMAYA, Ena Elizabeth — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: HERNANDEZ AMAYA, Ena Elizabeth; Type: individual; Sanctions program: SDNTK.
| Name | HERNANDEZ AMAYA, Ena Elizabeth |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| Remarks | DOB 03 Sep 1978; nationality Honduras; National ID No. 0501-1978-08173 (Honduras); Linked To: J & E S. DE R.L. DE C.V. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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