HERNANDEZ AMAYA, Ena Elizabeth SDN — Treasury

Specially Designated Nationals List · Individual · HN · view upstream ↗

Why on the list

(Linked To: J & E S. DE R.L. DE C.V.)

Programs

SDNTK

Key facts

CSL entity number: 13371
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: HN
Aliases tracked: 1

Aliases / AKAs

DE HANDAL, Ena

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