Research tool

c/o TRANS PACIFIC WORLD LEASING LIMITED, Port Vila

Located there
NameCountry
HERNANDEZ ZEA, Luis Antonio · Luis Antonio HERNANDEZ ZEAColombia · Cayman Islands · Vanuatu
NameHERNANDEZ ZEA, Luis Antonio · Luis Antonio HERNANDEZ ZEA[raw]
Nationalitynot available[raw]
Birth date[raw]
CountryColombia · Cayman Islands · Vanuatu[raw]
Created at[raw]
First nameLuis Antonio[raw]
ID Number79252957[raw]
Last nameHERNANDEZ ZEA[raw]
Other nameEL CAPITAN[raw]
Passport numberP006320 · PE022166[raw]
Place of birthBogota, Colombia[raw]
Source linksanctionssearch.ofac.treas.gov[raw]
TopicsSanctioned entity[raw]
Weak aliasEl Capitan[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)

Data sources

US OFAC Specially Designated Nationals (SDN) List10,839

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)14,387

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

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

[raw]Type
Address

[raw]Full address
c/o TRANS PACIFIC WORLD LEASING LIMITED, Port Vila

[raw]City
Port Vila

[raw]Street address
c/o TRANS PACIFIC WORLD LEASING LIMITED

[raw]Country
Vanuatu