FEOC
OFAC SDNCriticalindividual

HERNANDEZ AMAYA, Ena Elizabeth

🏳Honduras13371

FEOC Flagged

HERNANDEZ AMAYA, Ena Elizabeth appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowHonduras (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
HERNANDEZ AMAYA, Ena Elizabeth
Honduras

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: HERNANDEZ AMAYA, Ena Elizabeth#13371
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
HERNANDEZ AMAYA, Ena Elizabeth
Honduras

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

DE HANDAL, Ena

Known addresses

  • San Pedro Sula, Cortes, Honduras

Sanctions programs / authorities

SDNTK

Sanctioning authority notes

DOB 03 Sep 1978; nationality Honduras; National ID No. 0501-1978-08173 (Honduras); Linked To: J & E S. DE R.L. DE C.V.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "13371",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 13371",
  "entity_name": "HERNANDEZ AMAYA, Ena Elizabeth",
  "entity_type": "individual",
  "country": "Honduras",
  "aliases": [
    "DE HANDAL, Ena"
  ],
  "addresses": [
    "San Pedro Sula, Cortes, Honduras"
  ],
  "programs": [
    "SDNTK"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "13371",
    "program": "SDNTK",
    "remarks": "DOB 03 Sep 1978; nationality Honduras; National ID No. 0501-1978-08173 (Honduras); Linked To: J & E S. DE R.L. DE C.V.",
    "tonnage": "-0- ",
    "sdn_name": "HERNANDEZ AMAYA, Ena Elizabeth",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.