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Search in: United States Sanctions

Filtered: Legal entities United States Sanctions Vanuatu

Search guide · Data current as of 2025-05-08

TRANS PACIFIC WORLD LEASING LIMITED
Organization · Sanctioned entity · Vanuatu
Luis Antonio HERNANDEZ ZEA
Person · Sanctioned entity · Colombia · Cayman Islands · Vanuatu

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Data sources

2US OFAC Specially Designated Nationals (SDN) List 2US SAM Procurement Exclusions 2US Trade Consolidated Screening List (CSL)

Countries

2Vanuatu 1Colombia 1Cayman Islands

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