Luis Antonio HERNANDEZ ZEA

Type	Individual
List name	SDN (OFAC)
Programs (1)	SDNT
Date of publication	31.12.2019

Last name/Name	HERNANDEZ ZEA
First name/Name	Luis Antonio
Full name/Name	Luis Antonio HERNANDEZ ZEA
Type	Name

Last name/Name	EL CAPITAN
Full name/Name	EL CAPITAN
Type	Alias
Quality	Weak

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 INVERSIONES Y COMERCIALIZADORA INCOM LTDA.
City	Cali
Country	Colombia
Full address	c/o INVERSIONES Y COMERCIALIZADORA INCOM LTDA., Cali, Colombia

Street	c/o LARGO LEASING LTD.
City	George Town
Country	Cayman Islands
Full address	c/o LARGO LEASING LTD., George Town, Cayman Islands

Street	c/o TRANS PACIFIC WORLD LEASING LIMITED
City	Port Vila
Country	Vanuatu
Full address	c/o TRANS PACIFIC WORLD LEASING LIMITED, Port Vila, Vanuatu

Street	c/o CIA CONSTRUCTORA Y COMERCIALIZADORA DEL SUR LTDA.
City	Bogota
Country	Colombia
Full address	c/o CIA CONSTRUCTORA Y COMERCIALIZADORA DEL SUR LTDA., Bogota, Colombia

Street	c/o GREEN ISLAND S.A.
City	Bogota
Country	Colombia
Full address	c/o GREEN ISLAND S.A., Bogota, Colombia

Street	c/o INTERCONTINENTAL DE AVIACION S.A.
City	Bogota
Country	Colombia
Full address	c/o INTERCONTINENTAL DE AVIACION S.A., Bogota, Colombia

Street	Carrera 53 No. 35-35
City	Bogota
Country	Colombia
Full address	Carrera 53 No. 35-35, Bogota, Colombia

Street	c/o AEROVIAS ATLANTICO LTDA. AEROATLANTICO LTDA.
City	Baranquilla
Country	Colombia
Full address	c/o AEROVIAS ATLANTICO LTDA. AEROATLANTICO LTDA., Baranquilla, Colombia

Street	c/o ASOCIACION TURISTICA INTERNACIONAL S.C.S.
City	Bogota
Country	Colombia
Full address	c/o ASOCIACION TURISTICA INTERNACIONAL S.C.S., Bogota, Colombia

Place	Bogota, Colombia
Country	Colombia

Birthdate	1960-05-07

Type	Cedula No.: 79252957
Country	Colombia

Type	Passport: P006320
Country	Colombia

Type	Passport: PE022166
Country	Colombia