SDN list · entry 13371
HERNANDEZ AMAYA Ena Elizabeth
Yes. HERNANDEZ AMAYA Ena Elizabeth is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 8, 2026. It is an individual, OFAC entry number 13371, added on April 9, 2013. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | individual |
| Added to the list | April 9, 2013 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| DE HANDAL Ena | A.K.A. | strong |
| HERNANDEZ AMAYA Ena Elizabeth | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| National ID No.OFAC lists it as Fraudulent | 0501-1978-08173 | Honduras |
Details published by OFAC
| Date of birth | September 3, 1978 |
|---|---|
| Nationality | Honduras |
| Address | San Pedro Sula, Cortes, Honduras |
Legal basis
- Foreign Narcotics Kingpin Designation Act