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	1978-09-03

Identification documents (1)

Type	National ID No.: 0501-1978-08173
Country	Honduras

Historical data

No records

Updated: 09.05.2025. 22:15

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