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Ana Elvia HERNANDEZ ZEA

Sanctioned entity

Ana Elvia HERNANDEZ ZEA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Ana Elvia HERNANDEZ ZEA · HERNANDEZ ZEA, Ana Elvia				[sources]
Birth date	1949-12-28				[sources]
Place of birth	Tibasosa, Boyaca, Colombia				[sources]
Nationality	not available				[sources]
Country	Colombia				[sources]
First name	Ana Elvia				[sources]
ID Number	`41503907`				[sources]
Last name	HERNANDEZ ZEA				[sources]
Passport number	`AC594144` · `AE591041` · `AG686192`				[sources]
Address	Carrera 35 No. 53-53, Bogota · c/o GREEN ISLAND S.A., Bogota · c/o INTERCONTINENTAL DE AVIACION S.A., Bogota · c/o INTERCONTINENTAL DE FINANCIACION AEREA S.A., Bogota				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-30	First seen	2023-04-20

Relationships

Address
Full address	Country
c/o INTERCONTINENTAL DE AVIACION S.A., Bogota	Colombia
Carrera 35 No. 53-53, Bogota	Colombia
c/o INTERCONTINENTAL DE FINANCIACION AEREA S.A., Bogota	Colombia
c/o GREEN ISLAND S.A., Bogota	Colombia

Identifications
Document number	Country	Type	Start date	End date
`AE591041`	Colombia	Passport	-	-
`AC594144`	Colombia	Passport	-	-
`41503907`	Colombia	Cedula No.	-	-
`AG686192`	Colombia	Passport	-	-

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

Data sources

US Trade Consolidated Screening List (CSL)18,645

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

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-8750

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
c/o INTERCONTINENTAL DE AVIACION S.A., Bogota	Colombia
Carrera 35 No. 53-53, Bogota	Colombia
c/o INTERCONTINENTAL DE FINANCIACION AEREA S.A., Bogota	Colombia
c/o GREEN ISLAND S.A., Bogota	Colombia

Identifications
Document number	Country	Type	Start date	End date
`AE591041`	Colombia	Passport	-	-
`AC594144`	Colombia	Passport	-	-
`41503907`	Colombia	Cedula No.	-	-
`AG686192`	Colombia	Passport	-	-

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