Base
Individual2 sanctions listsKYCOVU

Luis Antonio HERNANDEZ ZEA

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Luis Antonio HERNANDEZ ZEA
Entity Type
Individual (Person)
Countries
KY, CO, VU
OpenSanctions ID
NK-RySaRxjBgZyrx3bWn9fvP9
Date of Birth
May 7, 1960
Place of Birth
Bogota, Colombia
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

High

2 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Sanctions Lists (2)

United States1 list
  • us_ofac_sdn
Other Jurisdictions1 list
  • us_trade_csl

Programs & Topics

sanction

Addresses

c/o TRANS PACIFIC WORLD LEASING LIMITED, Port Vila; c/o GREEN ISLAND S.A., Bogota; c/o LARGO LEASING LTD., George Town; c/o INTERCONTINENTAL DE AVIACION S.A., Bogota; c/o AEROVIAS ATLANTICO LTDA. AEROATLANTICO LTDA., Baranquilla; c/o INTERCONTINENTAL DE FINANCIACION AEREA S.A., Bogota; c/o INVERSIONES Y COMERCIALIZADORA INCOM LTDA., Cali; c/o ASOCIACION TURISTICA INTERNACIONAL S.C.S., Bogota; c/o CIA CONSTRUCTORA Y COMERCIALIZADORA DEL SUR LTDA., Bogota; Carrera 53 No. 35-35, Bogota

Aliases (2)

Also Known As
HERNANDEZ ZEA, Luis Antonio
El Capitan

Identification Numbers

TypeNumber
ID Number79252957
PassportPE022166
PassportP006320

Related Entities (10)

LARGO LEASING LTD.Organization
us_trade_cslus_ofac_sdn
MIGHTY DIVINE GLOBAL FUND SPCOrganization
us_trade_cslus_ofac_sdn
PRAISE MARBLE LIMITEDOrganization
us_trade_cslus_ofac_sdn
Pingtan Marine Enterprise Ltd.Organization
us_trade_cslus_ofac_sdn
MIGHTY DIVINE FINE ART FUNDOrganization
us_trade_cslus_ofac_sdn
VP-CSPAirplane
us_trade_cslus_ofac_sdn
Africa Horizons Investment LimitedOrganization
us_trade_cslus_ofac_sdn
MIGHTY DIVINE FUND SPCOrganization
us_trade_cslus_ofac_sdn
Yitu LimitedOrganization
us_trade_cslus_ofac_cons
Navis Marine LimitedOrganization
ua_nsdc_sanctionsus_trade_cslus_ofac_sdn

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.