NK-RySaRxjBgZyrx3bWn9fvP9 | | Person:address | | c/o INTERCONTINENTAL DE AVIACION S.A., Bogota | eng | us_ofac_sdn | | ofac-8600 | |
NK-RySaRxjBgZyrx3bWn9fvP9 | | Person:address | | c/o INVERSIONES Y COMERCIALIZADORA INCOM LTDA., Cali | eng | us_ofac_sdn | | ofac-8600 | |
NK-RySaRxjBgZyrx3bWn9fvP9 | | Person:address | | Carrera 53 No. 35-35, Bogota | eng | us_ofac_sdn | | ofac-8600 | |
NK-RySaRxjBgZyrx3bWn9fvP9 | | Person:address | | c/o GREEN ISLAND S.A., Bogota | eng | us_ofac_sdn | | ofac-8600 | |
NK-RySaRxjBgZyrx3bWn9fvP9 | | Person:address | | c/o INTERCONTINENTAL DE FINANCIACION AEREA S.A., Bogota | eng | us_ofac_sdn | | ofac-8600 | |
NK-RySaRxjBgZyrx3bWn9fvP9 | | Person:address | | c/o LARGO LEASING LTD., George Town | eng | us_ofac_sdn | | ofac-8600 | |
NK-RySaRxjBgZyrx3bWn9fvP9 | | Person:address | | c/o TRANS PACIFIC WORLD LEASING LIMITED, Port Vila | eng | us_ofac_sdn | | ofac-8600 | |
NK-RySaRxjBgZyrx3bWn9fvP9 | | Person:address | | c/o AEROVIAS ATLANTICO LTDA. AEROATLANTICO LTDA., Baranquilla | eng | us_ofac_sdn | | ofac-8600 | |
NK-RySaRxjBgZyrx3bWn9fvP9 | | Person:address | | c/o ASOCIACION TURISTICA INTERNACIONAL S.C.S., Bogota | eng | us_ofac_sdn | | ofac-8600 | |
NK-RySaRxjBgZyrx3bWn9fvP9 | | Person:address | | c/o CIA CONSTRUCTORA Y COMERCIALIZADORA DEL SUR LTDA., Bogota | eng | us_ofac_sdn | | ofac-8600 | |
NK-RySaRxjBgZyrx3bWn9fvP9 | | Person:addressEntity | | addr-c814d4ccef68f35090e6eea033ab2c28386d5683 | eng | us_ofac_sdn | | ofac-8600 | |
NK-RySaRxjBgZyrx3bWn9fvP9 | | Person:addressEntity | | addr-bbdd577bca22a12a8ee92cae0e281822d0fae3dd | eng | us_ofac_sdn | | ofac-8600 | |
NK-RySaRxjBgZyrx3bWn9fvP9 | | Person:addressEntity | | addr-843b315b399bc730c7b306c3dc1f6c4ab97d22f4 | eng | us_ofac_sdn | | ofac-8600 | |
NK-RySaRxjBgZyrx3bWn9fvP9 | | Person:addressEntity | | addr-6068d9eb96d089237e58bdc4b01c684ff8bac013 | eng | us_ofac_sdn | | ofac-8600 | |
NK-RySaRxjBgZyrx3bWn9fvP9 | | Person:addressEntity | | addr-946e31aa5243386f6cbb5fb1fad21814185194e7 | eng | us_ofac_sdn | | ofac-8600 | |
NK-RySaRxjBgZyrx3bWn9fvP9 | | Person:addressEntity | | addr-e3d14f3f159b66a8a4faef2d9c13c877deb2d026 | eng | us_ofac_sdn | | ofac-8600 | |
NK-RySaRxjBgZyrx3bWn9fvP9 | | Person:addressEntity | | addr-5a9fbb7a828b2fc7eecaf701fcbf76d412e1ef64 | eng | us_ofac_sdn | | ofac-8600 | |
NK-RySaRxjBgZyrx3bWn9fvP9 | | Person:addressEntity | | addr-513e1b98137c83eca9bb5e5aaa72f33227b4b48f | eng | us_ofac_sdn | | ofac-8600 | |
NK-RySaRxjBgZyrx3bWn9fvP9 | | Person:addressEntity | | addr-850dc1806e04e29b91a5d489f77af94ed5ad7901 | eng | us_ofac_sdn | | ofac-8600 | |
NK-RySaRxjBgZyrx3bWn9fvP9 | | Person:addressEntity | | addr-b279e93c0c8f5412e61bb2c325bbea0ed2c617b3 | eng | us_ofac_sdn | | ofac-8600 | |
NK-RySaRxjBgZyrx3bWn9fvP9 | | Person:birthDate | | 1960-05-07 | eng | us_ofac_sdn | | ofac-8600 | |
NK-RySaRxjBgZyrx3bWn9fvP9 | | Person:birthPlace | | Bogota, Colombia | eng | us_ofac_sdn | | ofac-8600 | |
NK-RySaRxjBgZyrx3bWn9fvP9 | | Person:country | | co | eng | us_ofac_sdn | | ofac-8600 | |
NK-RySaRxjBgZyrx3bWn9fvP9 | | Person:country | | ky | eng | us_ofac_sdn | | ofac-8600 | |
NK-RySaRxjBgZyrx3bWn9fvP9 | | Person:country | | vu | eng | us_ofac_sdn | | ofac-8600 | |
NK-RySaRxjBgZyrx3bWn9fvP9 | | Person:firstName | | Luis Antonio | eng | us_ofac_sdn | | ofac-8600 | |
NK-RySaRxjBgZyrx3bWn9fvP9 | | Person:id | | c7c7bfee57f9d540f244822aace1ea08a997401e | | us_trade_csl | | ofac-8600 | |
NK-RySaRxjBgZyrx3bWn9fvP9 | | Person:id | | f11e9df40bf476d03537cac89e4b457f50dc6324 | eng | us_ofac_sdn | | ofac-8600 | |
NK-RySaRxjBgZyrx3bWn9fvP9 | | Person:idNumber | | 79252957 | eng | us_ofac_sdn | | ofac-8600 | |
NK-RySaRxjBgZyrx3bWn9fvP9 | | Person:lastName | | HERNANDEZ ZEA | eng | us_ofac_sdn | | ofac-8600 | |
NK-RySaRxjBgZyrx3bWn9fvP9 | | Person:name | | HERNANDEZ ZEA, Luis Antonio | | us_trade_csl | | ofac-8600 | |
NK-RySaRxjBgZyrx3bWn9fvP9 | | Person:name | | Luis Antonio HERNANDEZ ZEA | eng | us_ofac_sdn | | ofac-8600 | |
NK-RySaRxjBgZyrx3bWn9fvP9 | | Person:passportNumber | | PE022166 | eng | us_ofac_sdn | | ofac-8600 | |
NK-RySaRxjBgZyrx3bWn9fvP9 | | Person:passportNumber | | P006320 | eng | us_ofac_sdn | | ofac-8600 | |
NK-RySaRxjBgZyrx3bWn9fvP9 | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8600 | eng | us_ofac_sdn | | ofac-8600 | |
NK-RySaRxjBgZyrx3bWn9fvP9 | | Person:topics | | sanction | | us_trade_csl | | ofac-8600 | |
NK-RySaRxjBgZyrx3bWn9fvP9 | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-8600 | |
NK-RySaRxjBgZyrx3bWn9fvP9 | | Person:weakAlias | | El Capitan | eng | us_ofac_sdn | | ofac-8600 | |