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OFAC UID 52076 · SDN · Individual

Jumilca Sandivel HERNANDEZ PEREZ

List
SDN
Type
Individual
Programs
TCO
Designated
Mar 18, 2025

Addresses

  • Mexico

Identifiers

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

Remarks

(Linked To: LOPEZ HUMAN SMUGGLING ORGANIZATION)