Statements: Luis Antonio HERNANDEZ ZEA

Canonical ID: NK-RySaRxjBgZyrx3bWn9fvP9 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressc/o LARGO LEASING LTD., George Townengus_ofac_sdnofac-8600
Person:addressc/o CIA CONSTRUCTORA Y COMERCIALIZADORA DEL SUR LTDA., Bogotaengus_ofac_sdnofac-8600
Person:addressc/o INVERSIONES Y COMERCIALIZADORA INCOM LTDA., Caliengus_ofac_sdnofac-8600
Person:addressc/o INTERCONTINENTAL DE AVIACION S.A., Bogotaengus_ofac_sdnofac-8600
Person:addressc/o ASOCIACION TURISTICA INTERNACIONAL S.C.S., Bogotaengus_ofac_sdnofac-8600
Person:addressBOGOTA, COLengus_sam_exclusionsusgsa-s4mr3p6g8
Person:addressCarrera 53 No. 35-35, Bogotaengus_ofac_sdnofac-8600
Person:addressc/o AEROVIAS ATLANTICO LTDA. AEROATLANTICO LTDA., Baranquillaengus_ofac_sdnofac-8600
Person:addressc/o GREEN ISLAND S.A., Bogotaengus_ofac_sdnofac-8600
Person:addressc/o INTERCONTINENTAL DE FINANCIACION AEREA S.A., Bogotaengus_ofac_sdnofac-8600
Person:addressc/o TRANS PACIFIC WORLD LEASING LIMITED, Port Vilaengus_ofac_sdnofac-8600
Person:addressEntityaddr-513e1b98137c83eca9bb5e5aaa72f33227b4b48fengus_ofac_sdnofac-8600
Person:addressEntityaddr-843b315b399bc730c7b306c3dc1f6c4ab97d22f4engus_ofac_sdnofac-8600
Person:addressEntityaddr-5a9fbb7a828b2fc7eecaf701fcbf76d412e1ef64engus_ofac_sdnofac-8600
Person:addressEntityaddr-850dc1806e04e29b91a5d489f77af94ed5ad7901engus_ofac_sdnofac-8600
Person:addressEntityaddr-bbdd577bca22a12a8ee92cae0e281822d0fae3ddengus_ofac_sdnofac-8600
Person:addressEntityaddr-946e31aa5243386f6cbb5fb1fad21814185194e7engus_ofac_sdnofac-8600
Person:addressEntityaddr-b279e93c0c8f5412e61bb2c325bbea0ed2c617b3engus_ofac_sdnofac-8600
Person:addressEntityaddr-e3d14f3f159b66a8a4faef2d9c13c877deb2d026engus_ofac_sdnofac-8600
Person:addressEntityaddr-6068d9eb96d089237e58bdc4b01c684ff8bac013engus_ofac_sdnofac-8600
Person:addressEntityaddr-c814d4ccef68f35090e6eea033ab2c28386d5683engus_ofac_sdnofac-8600
Person:birthDate1960-05-07engus_ofac_sdnofac-8600
Person:birthPlaceBogota, Colombiaengus_ofac_sdnofac-8600
Person:countrycoengus_ofac_sdnofac-8600
Person:countrycoengus_sam_exclusionsusgsa-s4mr3p6g8
Person:countryvuengus_ofac_sdnofac-8600
Person:countrykyengus_ofac_sdnofac-8600
Person:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3p6g8
Person:firstNameLuis Antonioengus_ofac_sdnofac-8600
Person:firstNameLUIS ANTONIOengus_sam_exclusionsusgsa-s4mr3p6g8
Person:idc7c7bfee57f9d540f244822aace1ea08a997401eus_trade_cslofac-8600
Person:id448ed1b27ed584e71293af17893599578bbd9274engus_ofac_sdnofac-8600
Person:ida387ababef7b5d386d4ae48dc4d750f05e7deb3fengus_sam_exclusionsusgsa-s4mr3p6g8
Person:idNumber79252957engus_ofac_sdnofac-8600
Person:lastNameHERNANDEZ ZEAengus_ofac_sdnofac-8600
Person:lastNameHERNANDEZ ZEAengus_sam_exclusionsusgsa-s4mr3p6g8
Person:nameLUIS ANTONIO HERNANDEZ ZEAengus_sam_exclusionsusgsa-s4mr3p6g8
Person:nameHERNANDEZ ZEA, Luis Antonious_trade_cslofac-8600
Person:nameLuis Antonio HERNANDEZ ZEAengus_ofac_sdnofac-8600
Person:passportNumberP006320engus_ofac_sdnofac-8600
Person:passportNumberPE022166engus_ofac_sdnofac-8600
Person:programIdUS-NARCOengus_ofac_sdnofac-8600
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8600engus_ofac_sdnofac-8600
Person:topicssanctionus_trade_cslofac-8600
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3p6g8
Person:topicssanctionengus_ofac_sdnofac-8600
Person:weakAliasEl Capitanengus_ofac_sdnofac-8600
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