Entity record
Luis Antonio HERNANDEZ ZEAPerson
Luis Antonio HERNANDEZ ZEA appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDNT; reflected as observed on 2026-04-23.
Also known as
- EL CAPITAN
Designations
- Designated by US OFAC under program SDNT. Other entities under SDNT
Key properties
- Date of birth
- Place of birth
- Bogota, Colombia
Identifiers
- Passport
- P006320
- Passport
- PE022166
- Cedula No.
- 79252957
Addresses
Carrera 53 No. 35-35, Bogotac/o INTERCONTINENTAL DE AVIACION S.A., Bogotac/o AEROVIAS ATLANTICO LTDA. AEROATLANTICO LTDA., Baranquillac/o ASOCIACION TURISTICA INTERNACIONAL S.C.S., Bogotac/o CIA CONSTRUCTORA Y COMERCIALIZADORA DEL SUR LTDA., Bogotac/o GREEN ISLAND S.A., Bogotac/o INTERCONTINENTAL DE FINANCIACION AEREA S.A., Bogotac/o INVERSIONES Y COMERCIALIZADORA INCOM LTDA., Calic/o LARGO LEASING LTD., George Townc/o TRANS PACIFIC WORLD LEASING LIMITED, Port VilaSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Luis Antonio HERNANDEZ ZEA. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/people/luis-antonio-hernandez-zea-nkff79e7a4/
Machine-readable export (FTM + lineage): /people/luis-antonio-hernandez-zea-nkff79e7a4/entity.json