Lists of sanctions
3.139.239.109
02.04.2025 12:10:29

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: 02.04.2025. 11:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.