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. 10:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
