{"id":"b7b70234-3307-458f-9e13-5e94cd5431d2","canonicalName":"Ena Elizabeth HERNANDEZ AMAYA","primaryCountryId":"HN","dateOfBirth":"03 Sep 1978","placeOfBirth":null,"nationality":"HN","position":null,"createdAt":"2026-08-28T16:13:59.802Z","updatedAt":"2026-08-28T16:13:59.802Z","aliases":[{"id":"4ba32eab-a316-4326-a7f4-a1ec58ca877b","personId":"b7b70234-3307-458f-9e13-5e94cd5431d2","name":"Ena Elizabeth HERNANDEZ AMAYA","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:13:59.804Z","source":{"name":"OFAC SDN"}},{"id":"2473a669-cfb2-4dfd-8341-c7c0af6aad1c","personId":"b7b70234-3307-458f-9e13-5e94cd5431d2","name":"HERNANDEZ AMAYA, Ena Elizabeth","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:13:59.807Z","source":{"name":"OFAC SDN"}},{"id":"1272b985-b056-4674-9d90-56d93c616076","personId":"b7b70234-3307-458f-9e13-5e94cd5431d2","name":"Ena DE HANDAL","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:13:59.809Z","source":{"name":"OFAC SDN"}}],"identifiers":[{"id":"e4a5665e-4391-4905-821b-a5d83cc1c762","personId":"b7b70234-3307-458f-9e13-5e94cd5431d2","type":"national_id","value":"0501-1978-08173","countryId":"HN","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:13:59.812Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"df8533ca-d6de-43d4-a4f5-9da04b1c495d","personId":"b7b70234-3307-458f-9e13-5e94cd5431d2","regime":"OFAC","program":"SDNTK","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:13:59.815Z","lastSeenAt":"2026-10-19T04:06:54.908Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"(Linked To: J & E S. DE R.L. DE C.V.)","sanctionType":null,"documentUrl":null,"source":{"name":"OFAC SDN"}}],"sourceLinks":[{"externalId":"13371","fetchedAt":"2026-10-19T04:06:54.908Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"officerRoles":[{"id":"80a88d2a-7fd2-441b-836b-9f5e23d064f7","entityId":"97a06cec-7444-4447-b957-25ac8a923ce5","name":"Ena Elizabeth HERNANDEZ AMAYA","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:13:59.908Z","personId":"b7b70234-3307-458f-9e13-5e94cd5431d2","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"entity":{"id":"97a06cec-7444-4447-b957-25ac8a923ce5","canonicalName":"J & E S. DE R.L. DE C.V.","entityType":"company","primaryCountryId":"HN","sanctions":[{"regime":"OFAC","program":"SDNTK"}]}}],"wikidata":null}