Statements: Luis Antonio HERNANDEZ ZEA

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	c/o TRANS PACIFIC WORLD LEASING LIMITED, Port Vila	eng	us_ofac_sdn	`ofac-8600`	2023-11-17
`Person:address`	c/o INTERCONTINENTAL DE FINANCIACION AEREA S.A., Bogota	eng	us_ofac_sdn	`ofac-8600`	2023-11-17
`Person:address`	c/o LARGO LEASING LTD., George Town	eng	us_ofac_sdn	`ofac-8600`	2023-11-17
`Person:address`	c/o CIA CONSTRUCTORA Y COMERCIALIZADORA DEL SUR LTDA., Bogota	eng	us_ofac_sdn	`ofac-8600`	2023-11-17
`Person:address`	c/o ASOCIACION TURISTICA INTERNACIONAL S.C.S., Bogota	eng	us_ofac_sdn	`ofac-8600`	2023-11-17
`Person:address`	Carrera 53 No. 35-35, Bogota	eng	us_ofac_sdn	`ofac-8600`	2023-11-17
`Person:address`	BOGOTA	eng	us_sam_exclusions	`usgsa-s4mr3p6g8`	2025-12-29
`Person:address`	c/o INTERCONTINENTAL DE AVIACION S.A., Bogota	eng	us_ofac_sdn	`ofac-8600`	2023-11-17
`Person:address`	c/o INVERSIONES Y COMERCIALIZADORA INCOM LTDA., Cali	eng	us_ofac_sdn	`ofac-8600`	2023-11-17
`Person:address`	c/o AEROVIAS ATLANTICO LTDA. AEROATLANTICO LTDA., Baranquilla	eng	us_ofac_sdn	`ofac-8600`	2023-11-17
`Person:address`	c/o GREEN ISLAND S.A., Bogota	eng	us_ofac_sdn	`ofac-8600`	2023-11-17
`Person:addressEntity`	`addr-b279e93c0c8f5412e61bb2c325bbea0ed2c617b3`		us_ofac_sdn	`ofac-8600`	2023-11-02
`Person:addressEntity`	`addr-5a9fbb7a828b2fc7eecaf701fcbf76d412e1ef64`		us_ofac_sdn	`ofac-8600`	2023-11-02
`Person:addressEntity`	`addr-c814d4ccef68f35090e6eea033ab2c28386d5683`		us_ofac_sdn	`ofac-8600`	2023-11-02
`Person:addressEntity`	`addr-946e31aa5243386f6cbb5fb1fad21814185194e7`		us_ofac_sdn	`ofac-8600`	2023-11-02
`Person:addressEntity`	`addr-e3d14f3f159b66a8a4faef2d9c13c877deb2d026`		us_ofac_sdn	`ofac-8600`	2023-11-02
`Person:addressEntity`	`addr-513e1b98137c83eca9bb5e5aaa72f33227b4b48f`		us_ofac_sdn	`ofac-8600`	2023-11-02
`Person:addressEntity`	`addr-6068d9eb96d089237e58bdc4b01c684ff8bac013`		us_ofac_sdn	`ofac-8600`	2023-11-02
`Person:addressEntity`	`addr-843b315b399bc730c7b306c3dc1f6c4ab97d22f4`		us_ofac_sdn	`ofac-8600`	2023-11-02
`Person:addressEntity`	`addr-850dc1806e04e29b91a5d489f77af94ed5ad7901`		us_ofac_sdn	`ofac-8600`	2023-11-02
`Person:addressEntity`	`addr-bbdd577bca22a12a8ee92cae0e281822d0fae3dd`		us_ofac_sdn	`ofac-8600`	2023-11-02
`Person:birthDate`	1960-05-07		us_ofac_sdn	`ofac-8600`	2023-04-20
`Person:birthPlace`	Bogota, Colombia	eng	us_ofac_sdn	`ofac-8600`	2023-04-20
`Person:country`	vu		us_ofac_sdn	`ofac-8600`	2023-04-20
`Person:country`	co		us_sam_exclusions	`usgsa-s4mr3p6g8`	2024-06-14
`Person:country`	co		us_ofac_sdn	`ofac-8600`	2023-04-20
`Person:country`	ky		us_ofac_sdn	`ofac-8600`	2023-04-20
`Person:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3p6g8`	2024-06-14
`Person:firstName`	Luis Antonio	eng	us_ofac_sdn	`ofac-8600`	2023-04-20
`Person:firstName`	LUIS ANTONIO	eng	us_sam_exclusions	`usgsa-s4mr3p6g8`	2024-06-14
`Person:id`	9b655272c3a057a766429a6fba6d227391604682		us_sam_exclusions	`usgsa-s4mr3p6g8`	2026-01-06
`Person:id`	dbdef58fa08b43f92de485d3c84358437e6e573f		us_ofac_sdn	`ofac-8600`	2026-01-06
`Person:id`	c7c7bfee57f9d540f244822aace1ea08a997401e		us_trade_csl	`ofac-8600`	2026-01-06
`Person:idNumber`	79252957	eng	us_ofac_sdn	`ofac-8600`	2023-04-20
`Person:lastName`	HERNANDEZ ZEA	eng	us_sam_exclusions	`usgsa-s4mr3p6g8`	2024-06-14
`Person:lastName`	HERNANDEZ ZEA	eng	us_ofac_sdn	`ofac-8600`	2023-04-20
`Person:name`	LUIS ANTONIO HERNANDEZ ZEA	eng	us_sam_exclusions	`usgsa-s4mr3p6g8`	2024-06-14
`Person:name`	Luis Antonio HERNANDEZ ZEA	eng	us_ofac_sdn	`ofac-8600`	2023-04-20
`Person:name`	HERNANDEZ ZEA, Luis Antonio		us_trade_csl	`ofac-8600`	2024-05-07
`Person:passportNumber`	PE022166	eng	us_ofac_sdn	`ofac-8600`	2023-04-20
`Person:passportNumber`	P006320	eng	us_ofac_sdn	`ofac-8600`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-8600`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8600		us_ofac_sdn	`ofac-8600`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-8600`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3p6g8`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-8600`	2023-04-20
`Person:weakAlias`	El Capitan	eng	us_ofac_sdn	`ofac-8600`	2023-04-20

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