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HA

HERNANDEZ AMAYA Ena Elizabeth

Sanctioned
DE HANDAL Ena
Type
person
Subtype
Country
Honduras
Date of birth
1978-09-03
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
13371
Asset freeze
2013-04-09activeSource
Official source conditions

Block; Program; SDNTK

Source ↗
Legal bases
United States
Foreign Narcotics Kingpin Designation Act
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • HERNANDEZ AMAYA Ena ElizabethPrimary name
    OFAC ↗
    Record provenance
    ID
    13371
    SHA-256
    5e396656d900eda83c6e42924a00c965c74ca9a1e0410f7c0000002f7d728691
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • DE HANDAL EnaAlias
    OFAC ↗
    Record provenance
    ID
    13371
    SHA-256
    5e396656d900eda83c6e42924a00c965c74ca9a1e0410f7c0000002f7d728691
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 0501-1978-08173NATIONAL_ID
    Country: Honduras
    OFAC ↗
    Record provenance
    ID
    13371
    SHA-256
    ad1716801b2a6859ee739f067081ae81120401a71712edca08e1964316b12441
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 13371OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    13371
    SHA-256
    ad1716801b2a6859ee739f067081ae81120401a71712edca08e1964316b12441
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1978-09-03Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • HondurasResidence
    OFAC ↗
    Record provenance
    ID
    13371
    SHA-256
    5e396656d900eda83c6e42924a00c965c74ca9a1e0410f7c0000002f7d728691
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)