OFAC UID 8750 · SDN · IndividualNo longer listed

Ana Elvia HERNANDEZ ZEA

List
SDN
Type
Individual
Programs
SDNT
Designated
Oct 14, 2004
Delisted
Dec 11, 2024

Addresses

  • Carrera 35 No. 53-53 Bogota Colombia
  • c/o INTERCONTINENTAL DE AVIACION S.A. Bogota Colombia
  • c/o INTERCONTINENTAL DE FINANCIACION AEREA S.A. Bogota Colombia
  • c/o GREEN ISLAND S.A. Bogota Colombia

Identifiers

  • Cedula No.: 41503907 (Colombia)
  • Passport: AG686192 (Colombia)
  • Passport: AC594144 (Colombia)
  • Passport: AE591041 (Colombia)