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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | HERNANDEZ ZEA, Luis Antonio · Luis Antonio HERNANDEZ ZEA | [sources] | |||
| Weak alias | El Capitan | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Bogota, Colombia | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Colombia · Cayman Islands · Vanuatu | [sources] | |||
| First name | Luis Antonio | [sources] | |||
| ID Number | 79252957 | [sources] | |||
| Last name | HERNANDEZ ZEA | [sources] | |||
| Passport number | P006320 · PE022166 | [sources] | |||
| Address | Bogota · 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 · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
usgsa-5cce6d56330ce3f39ff45b65dce6101277b7a509 · ofac-8600 · usgsa-s4mr3p6g8For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-RySaRxjBgZyrx3bWn9fvP9?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| c/o GREEN ISLAND S.A., Bogota | Colombia | |
| c/o INVERSIONES Y COMERCIALIZADORA INCOM LTDA., Cali | ||
| United States | OFAC | Reciprocal | - | - |
| c/o TRANS PACIFIC WORLD LEASING LIMITED, Port Vila | Vanuatu |
| Carrera 53 No. 35-35, Bogota | Colombia |
| c/o INTERCONTINENTAL DE FINANCIACION AEREA S.A., Bogota | Colombia |
| c/o AEROVIAS ATLANTICO LTDA. AEROATLANTICO LTDA., Baranquilla | Colombia |
| c/o INTERCONTINENTAL DE AVIACION S.A., Bogota | Colombia |
| c/o LARGO LEASING LTD., George Town | Cayman Islands |
| c/o ASOCIACION TURISTICA INTERNACIONAL S.C.S., Bogota | Colombia |
| c/o CIA CONSTRUCTORA Y COMERCIALIZADORA DEL SUR LTDA., Bogota | Colombia |