Lists › OFAC SDN › ofac_sdn-8600
Luis Antonio HERNANDEZ ZEA
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 8600.
Programs
Names and aliases
| Luis Antonio HERNANDEZ ZEA | primary |
| EL CAPITAN | alias (weak) |
Identifiers
| Passport | P006320 | Colombia |
| Passport | PE022166 | Colombia |
| Cedula No. | 79252957 | Colombia |
Details
| Countries |  Cayman Islands  Colombia  Vanuatu |
| Birth dates | 1960-05-07 |
| Birth places | Bogota, Colombia |
| Addresses | Carrera 53 No. 35-35 Bogota Colombia; c/o INTERCONTINENTAL DE AVIACION S.A. Bogota Colombia; c/o AEROVIAS ATLANTICO LTDA. AEROATLANTICO LTDA. Baranquilla Colombia; c/o ASOCIACION TURISTICA INTERNACIONAL S.C.S. Bogota Colombia; c/o CIA CONSTRUCTORA Y COMERCIALIZADORA DEL SUR LTDA. Bogota Colombia; c/o GREEN ISLAND S.A. Bogota Colombia; c/o INTERCONTINENTAL DE FINANCIACION AEREA S.A. Bogota Colombia; c/o INVERSIONES Y COMERCIALIZADORA INCOM LTDA. Cali Colombia; c/o LARGO LEASING LTD. George Town Cayman Islands; c/o TRANS PACIFIC WORLD LEASING LIMITED Port Vila Vanuatu |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.