Jumilca Sandivel HERNANDEZ PEREZ
List
| Type | Individual |
|---|---|
| Gender | Female |
| List name | SDN (OFAC) |
| Programs (1) | TCO |
| Remark | (Linked To: LOPEZ HUMAN SMUGGLING ORGANIZATION) |
| Date of publication | 18.03.2025 |
Names (1)
| Last name/Name | HERNANDEZ PEREZ |
|---|---|
| First name/Name | Jumilca Sandivel |
| Full name/Name | Jumilca Sandivel HERNANDEZ PEREZ |
| Type | Name |
Citizenships (1)
| Country | Mexico |
|---|
Addresses (1)
| Country | Mexico |
|---|---|
| Full address | Mexico |
Birth data (2)
| Birthdate |
|---|
| Place | Chiapas, Mexico |
|---|---|
| Country | Mexico |
Identification documents (1)
| Type | C.U.R.P.: HEPJ990123MCSRRM02 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 04.04.2025. 00:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.