Person
Screen this subjectJumilca Sandivel Hernandez Perez
Sanctioned entityBorn 23 Jan 1999 (27 years old),Mexico. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 19 Mar 2025
- Effective
- 18 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 18 Mar 2025
Transnational Criminal Organizations - TCO
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
TCO and block
Executive Order 13581 (TCO)
Programme US-TCOReference 52076treasury.govofac.treasury.gov
Connections1
Other links1
- LOPEZ HUMAN SMUGGLING ORGANIZATIONSanctionedDebarredAgent for"Acting for or on behalf of"GuatemalaMexico
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| ID number | HEPJ990123MCSRRM02 | |
| C u r p | HEPJ990123MCSRRM02 | Mexico |
Other names1
Also known as1
HERNANDEZ PEREZ, Jumilca Sandivel
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