Ena Elizabeth HERNANDEZ AMAYA
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Remark | (Linked To: J & E S. DE R.L. DE C.V.) |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | HERNANDEZ AMAYA |
|---|---|
| First name/Name | Ena Elizabeth |
| Full name/Name | Ena Elizabeth HERNANDEZ AMAYA |
| Type | Name |
| Last name/Name | DE HANDAL |
|---|---|
| First name/Name | Ena |
| Full name/Name | Ena DE HANDAL |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Honduras |
|---|
Addresses (1)
| City | San Pedro Sula |
|---|---|
| Country | Honduras |
| Region | Cortes |
| Full address | San Pedro Sula, Cortes, Honduras |
Birth data (1)
| Birthdate |
|---|
Identification documents (1)
| Type | National ID No.: 0501-1978-08173 |
|---|---|
| Country | Honduras |
Historical data
No records
Updated: 11.05.2025. 19:15
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