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HERNANDEZ VANEGAS, Karen Stefany

Sanctioned entity

HERNANDEZ VANEGAS, Karen Stefany is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	HERNANDEZ VANEGAS, Karen Stefany · Karen Stefany Hernandez Vanegas				[sources]
Birth date	2002-03-12				[sources]
Place of birth	Livingston Izabal, Guatemala				[sources]
Gender	female				[sources]
Nationality	Guatemala				[sources]
Country	Guatemala				[sources]
First name	Karen				[sources]
Matronymic	Vanegas				[sources]
Patronymic	Hernandez				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-07-25	Last processed	2024-08-10	First seen	2024-07-25

Relationships

Clients
Client	Role	Start date	End date
LOPEZ HUMAN SMUGGLING ORGANIZATION	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List31,778

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,193

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

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Factsheet Data sources

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