OFAC UID 8600 · SDN · Individual
Luis Antonio HERNANDEZ ZEA
- List
- SDN
- Type
- Individual
- Programs
- SDNT
- Designated
- Oct 14, 2004
Also known as
- EL CAPITAN · a.k.a.
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
Identifiers
- Passport: P006320 (Colombia)
- Passport: PE022166 (Colombia)
- Cedula No.: 79252957 (Colombia)