Jumilca Sandivel Hernandez Perez

Sanctioned

Last update: 11/06/2026

Name: Jumilca Sandivel Hernandez Perez

Birth: 1999-01-23 MEX

Nationality: MEX

Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.TCO] - Transnational Criminal Organizations	Program TCO

Adverse media

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Charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Jumilca Sandivel Hernandez Perez have any sanctions?

Yes, Jumilca Sandivel Hernandez Perez is sanctioned by:

2. Can I receive AML sanctions alerts on Jumilca Sandivel Hernandez Perez?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Jumilca Sandivel Hernandez Perez:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

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