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HERNANDEZ ZEA, Luis Antonio

Sanctioned entity

HERNANDEZ ZEA, Luis Antonio is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	HERNANDEZ ZEA, Luis Antonio · Luis Antonio HERNANDEZ ZEA				[sources]
Weak alias	El Capitan				[sources]
Birth date	1960-05-07				[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	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 · c/o GREEN ISLAND S.A., Bogota · 5 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-25	First seen	2023-04-20

Relationships

Address
Full address	Country
c/o INVERSIONES Y COMERCIALIZADORA INCOM LTDA., Cali	Colombia
c/o LARGO LEASING LTD., George Town	Cayman Islands
c/o INTERCONTINENTAL DE AVIACION S.A., Bogota	Colombia
c/o ASOCIACION TURISTICA INTERNACIONAL S.C.S., Bogota	Colombia
c/o TRANS PACIFIC WORLD LEASING LIMITED, Port Vila	Vanuatu
c/o INTERCONTINENTAL DE FINANCIACION AEREA S.A., Bogota	Colombia
c/o AEROVIAS ATLANTICO LTDA. AEROATLANTICO LTDA., Baranquilla	Colombia
c/o CIA CONSTRUCTORA Y COMERCIALIZADORA DEL SUR LTDA., Bogota	Colombia
c/o GREEN ISLAND S.A., Bogota	Colombia
Carrera 53 No. 35-35, Bogota	Colombia

Identifications
Document number	Country	Type	Start date	End date
`79252957`	Colombia	Cedula No.	-	-
`PE022166`	Colombia	Passport	-	-
`P006320`	Colombia	Passport	-	-

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

Data sources

US OFAC Specially Designated Nationals (SDN) List28,480

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,647

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 · Department of the Commerce - International Trade Administration

Source data IDs: ofac-8600

For experts: raw data explorer

Factsheet Data sources

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