Removed: Ana Elvia HERNANDEZ ZEAHistorical record: last active at 11.12.2024 19:15
List
Historical record: last active at 11.12.2024 19:15
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNT |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | HERNANDEZ ZEA |
|---|---|
| First name/Name | Ana Elvia |
| Full name/Name | Ana Elvia HERNANDEZ ZEA |
| Type | Name |
Addresses (4)
| Street | c/o INTERCONTINENTAL DE AVIACION S.A. |
|---|---|
| City | Bogota |
| Country | Colombia |
| Full address | c/o INTERCONTINENTAL DE AVIACION S.A., Bogota, Colombia |
| Street | c/o INTERCONTINENTAL DE FINANCIACION AEREA S.A. |
|---|---|
| City | Bogota |
| Country | Colombia |
| Full address | c/o INTERCONTINENTAL DE FINANCIACION AEREA S.A., Bogota, Colombia |
| Street | c/o GREEN ISLAND S.A. |
|---|---|
| City | Bogota |
| Country | Colombia |
| Full address | c/o GREEN ISLAND S.A., Bogota, Colombia |
| Street | Carrera 35 No. 53-53 |
|---|---|
| City | Bogota |
| Country | Colombia |
| Full address | Carrera 35 No. 53-53, Bogota, Colombia |
Birth data (2)
| Birthdate |
|---|
| Place | Tibasosa, Boyaca, Colombia |
|---|---|
| Country | Colombia |
Identification documents (4)
| Type | Cedula No.: 41503907 |
|---|---|
| Country | Colombia |
| Type | Passport: AG686192 |
|---|---|
| Country | Colombia |
| Type | Passport: AC594144 |
|---|---|
| Country | Colombia |
| Type | Passport: AE591041 |
|---|---|
| Country | Colombia |
Historical data
No records
Updated: 01.05.2025. 12:16
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