OFAC SDNCriticalindividual

HERNANDEZ ZEA, Luis Antonio

🇨🇴Colombia8600

FEOC Flagged

HERNANDEZ ZEA, Luis Antonio appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowColombia (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

HERNANDEZ ZEA, Luis Antonio

Colombia

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: HERNANDEZ ZEA, Luis Antonio#8600

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

HERNANDEZ ZEA, Luis Antonio

Colombia

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Known 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

Sanctions programs / authorities

SDNT

Sanctioning authority notes

DOB 07 May 1960; POB Bogota, Colombia; Cedula No. 79252957 (Colombia); Passport P006320 (Colombia); alt. Passport PE022166 (Colombia); a.k.a. 'EL CAPITAN'.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "8600",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 8600",
  "entity_name": "HERNANDEZ ZEA, Luis Antonio",
  "entity_type": "individual",
  "country": "Colombia",
  "aliases": [],
  "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"
  ],
  "programs": [
    "SDNT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "8600",
    "program": "SDNT",
    "remarks": "DOB 07 May 1960; POB Bogota, Colombia; Cedula No. 79252957 (Colombia); Passport P006320 (Colombia); alt. Passport PE022166 (Colombia); a.k.a. 'EL CAPITAN'.",
    "tonnage": "-0- ",
    "sdn_name": "HERNANDEZ ZEA, Luis Antonio",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.