Statements: Luis Antonio HERNANDEZ ZEA

Canonical ID: NK-RySaRxjBgZyrx3bWn9fvP9 · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	BOGOTA, COL	eng	us_sam_exclusions	`usgsa-s4mr3p6g8`	2024-06-14
`Person:address`	c/o INTERCONTINENTAL DE FINANCIACION AEREA S.A., Bogota	eng	us_ofac_sdn	`ofac-8600`	2023-11-17
`Person:address`	c/o TRANS PACIFIC WORLD LEASING LIMITED, Port Vila	eng	us_ofac_sdn	`ofac-8600`	2023-11-17
`Person:address`	c/o LARGO LEASING LTD., George Town	eng	us_ofac_sdn	`ofac-8600`	2023-11-17
`Person:address`	c/o AEROVIAS ATLANTICO LTDA. AEROATLANTICO LTDA., Baranquilla	eng	us_ofac_sdn	`ofac-8600`	2023-11-17
`Person:address`	c/o GREEN ISLAND S.A., Bogota	eng	us_ofac_sdn	`ofac-8600`	2023-11-17
`Person:address`	c/o ASOCIACION TURISTICA INTERNACIONAL S.C.S., Bogota	eng	us_ofac_sdn	`ofac-8600`	2023-11-17
`Person:address`	Carrera 53 No. 35-35, Bogota	eng	us_ofac_sdn	`ofac-8600`	2023-11-17
`Person:address`	c/o INTERCONTINENTAL DE AVIACION S.A., Bogota	eng	us_ofac_sdn	`ofac-8600`	2023-11-17
`Person:address`	c/o INVERSIONES Y COMERCIALIZADORA INCOM LTDA., Cali	eng	us_ofac_sdn	`ofac-8600`	2023-11-17
`Person:address`	c/o CIA CONSTRUCTORA Y COMERCIALIZADORA DEL SUR LTDA., Bogota	eng	us_ofac_sdn	`ofac-8600`	2023-11-17