Luis Antonio HERNANDEZ ZEA

Recorded on 1 list · Individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-24

Entry types

Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress15 nodes · 14 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
OFAC · 8600	2026-07-30	U.S. Treasury OFAC ↗

OFAC · entry 8600

list version published 2026-07-30

Recorded name	Kind
Luis Antonio HERNANDEZ ZEA	Primary name
EL CAPITAN	Weak alias

Programmes

SDNT

Addresses recorded

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

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [
    "Carrera 53 No. 35-35, Bogota, Colombia",
    "c/o INTERCONTINENTAL DE AVIACION S.A., Bogota, Colombia",
    "c/o AEROVIAS ATLANTICO LTDA. AEROATLANTICO LTDA., Baranquilla, Colombia",
    "c/o ASOCIACION TURISTICA INTERNACIONAL S.C.S., Bogota, Colombia",
    "c/o CIA CONSTRUCTORA Y COMERCIALIZADORA DEL SUR LTDA., Bogota, Colombia",
    "c/o GREEN ISLAND S.A., Bogota, Colombia",
    "c/o INTERCONTINENTAL DE FINANCIACION AEREA  S.A., Bogota, Colombia",
    "c/o INVERSIONES Y COMERCIALIZADORA INCOM LTDA., Cali, Colombia",
    "c/o LARGO LEASING LTD., George Town, Cayman Islands",
    "c/o TRANS PACIFIC WORLD LEASING LIMITED, Port Vila, Vanuatu"
  ],
  "primary_name_published": true,
  "programs": [
    "SDNT"
  ]
}