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Luis Antonio HERNANDEZ ZEA

Sanctioned entity
TypePerson[sources]
NameHERNANDEZ ZEA, Luis Antonio · Luis Antonio HERNANDEZ ZEA[sources]
Weak aliasEl Capitan[sources]
Birth date[sources]
Place of birthBogota, Colombia[sources]
Nationalitynot available[sources]
CountryColombia · Cayman Islands · Vanuatu[sources]
First nameLuis Antonio[sources]
ID Number79252957[sources]
Last nameHERNANDEZ ZEA[sources]
Passport numberP006320 · PE022166[sources]
AddressBOGOTA, COL · Carrera 53 No. 35-35, Bogota · c/o AEROVIAS ATLANTICO LTDA. AEROATLANTICO LTDA., Baranquilla · c/o ASOCIACION TURISTICA INTERNACIONAL S.C.S., Bogota · c/o CIA CONSTRUCTORA Y COMERCIALIZADORA DEL SUR LTDA., Bogota · 6 more...[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,254

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

United States · ITA

US SAM Procurement Exclusions105,691

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,466

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

United States · OFAC

Source data IDs: usgsa-s4mr3p6g8 · ofac-8600

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting