Sanction Search - Details


Type: Individual List: SDN
Last Name: HERNANDEZ ZEA Program: SDNT 8600
First Name: Luis Antonio Nationality:
Title: Date of Birth: DOB: 07 May 1960
Citizenship: Place of Birth: POB: Bogota, Colombia
Remarks:
Aliases: AKA: EL CAPITAN
Known addresses: Address: Carrera 53 No. 35-35 Bogota Colombia Address: c/o INTERCONTINENTAL DE AVIACION S.A. Bogota Colombia Address: c/o AEROVIAS ATLANTICO LTDA. AEROATLANTICO LTDA. Baranquilla Colombia Address: c/o ASOCIACION TURISTICA INTERNACIONAL S.C.S. Bogota Colombia Address: c/o CIA CONSTRUCTORA Y COMERCIALIZADORA DEL SUR LTDA. Bogota Colombia Address: c/o GREEN ISLAND S.A. Bogota Colombia Address: c/o INTERCONTINENTAL DE FINANCIACION AEREA S.A. Bogota Colombia Address: c/o INVERSIONES Y COMERCIALIZADORA INCOM LTDA. Cali Colombia Address: c/o LARGO LEASING LTD. George Town Cayman Islands Address: c/o TRANS PACIFIC WORLD LEASING LIMITED Port Vila Vanuatu