OFAC UID 52076 · SDN · Individual

Jumilca Sandivel HERNANDEZ PEREZ

List
SDN
Type
Individual
Programs
TCO
Designated
Mar 18, 2025

Person details

Date of birth
23 Jan 1999
Place of birth
Chiapas, Mexico
Nationality
Mexico

Addresses

  • Mexico

Identifiers

  • C.U.R.P.: HEPJ990123MCSRRM02 (Mexico)
  • Gender: Female

Remarks

(Linked To: LOPEZ HUMAN SMUGGLING ORGANIZATION)