Ena Elizabeth HERNANDEZ AMAYA

Sanctioned entity

Born 3 Sep 1978 (48 years old),Honduras. Named in 4 sanctions listings.

Screen this subject

Summary

OFAC document validity: Fraudulent (National ID No.: 0501-1978-08173)

(also Ena DE HANDAL)

(also Ena Elizabeth HERNANDEZ AMAYA)

Sanctions and listings4

Listed
9 Apr 2013
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
19 Feb 2025
Effective
9 Apr 2013
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
9 Apr 2013
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
9 Apr 2013
Counter Narcotics Trafficking Sanctions - SDNTK
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDNTK and block
Foreign Narcotics Kingpin Designation Act
Programme US-NARCOReference 13371treasury.gov ofac.treasury.gov

Connections1

Identifiers2

Identifier	Number	Issued by
ID number	0501-1978-08173
National ID no	0501-1978-08173	Honduras

Other names2

Also known as2

Ena DE HANDALHERNANDEZ AMAYA, Ena Elizabeth

Addresses2

San Pedro Sula, Cortes
San Pedro Sula

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