OFAC UID 13371 · SDN · Individual

Ena Elizabeth HERNANDEZ AMAYA

List
SDN
Type
Individual
Programs
SDNTK
Designated
Apr 9, 2013

Also known as

  • Ena DE HANDAL · a.k.a.

Addresses

  • San Pedro Sula Cortes Honduras

Identifiers

  • National ID No.: 0501-1978-08173 (Honduras)

Remarks

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