Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

HERNANDEZ PEREZ, Jumilca Sandivel

● Active Sanction | Registry ID: 52076 | Last Updated: 2025-03-18

Sanctions Basis

Programs TCO
Legal Authorities Executive Order 13581 (TCO)
Sanctions Types Block

Identification Features

Birthdate 23 Jan 1999
Place of Birth Chiapas, Mexico
Gender Female
Nationality Country Mexico

Official IDs

  • C.U.R.P.:
    HEPJ990123MCSRRM02

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

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