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Sanctions
Database freshness: 2026-08-14
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HZ
HERNANDEZ ZEA Luis Antonio
Sanctioned
El Capitan
Type
person
Subtype
Country
Cayman Islands, Colombia, Vanuatu
Date of birth
1960-05-07
Listings
1 ยท 1 Sanctioning jurisdiction
Export
United States
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United States
SDN
8600
Asset freeze
2004-10-14
active
Source
Legal bases
United States
Unknown
Source
