Individual
HERNANDEZ AMAYA, Ena Elizabeth
Sanctions Basis
| Programs | SDNTK |
|---|---|
| Legal Authorities | Foreign Narcotics Kingpin Designation Act |
| Sanctions Types | Block |
Identification Features
| Birthdate | 03 Sep 1978 |
|---|---|
| Nationality Country | Honduras |
| Programs | SDNTK |
|---|---|
| Legal Authorities | Foreign Narcotics Kingpin Designation Act |
| Sanctions Types | Block |
| Birthdate | 03 Sep 1978 |
|---|---|
| Nationality Country | Honduras |
For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.
View Live on OFAC Website