SDN list · entry 52076
Jumilca Sandivel Hernandez Perez
Yes. Jumilca Sandivel Hernandez Perez is on OFAC's Specially Designated Nationals (SDN) list under the TCO program, as of the list published October 9, 2026. It is an individual, OFAC entry number 52076, added on March 18, 2025. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | TCO |
| Type | individual |
| Added to the list | March 18, 2025 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Jumilca Sandivel Hernandez Perez | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| C.U.R.P. | HEPJ990123MCSRRM02 | Mexico |
Details published by OFAC
| Date of birth | January 23, 1999 |
|---|---|
| Place of birth | Chiapas, Mexico |
| Nationality | Mexico |
| Address | Mexico |
| Gender | Female |
Legal basis
- Executive Order 13581 (TCO)