Statements: Luis Antonio HERNANDEZ ZEA

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	LUIS ANTONIO HERNANDEZ ZEA	eng	us_sam_exclusions	`usgsa-s4mr3p6g8`	2024-06-14
`Person:name`	Luis Antonio HERNANDEZ ZEA	eng	us_ofac_sdn	`ofac-8600`	2023-04-20
`Person:name`	HERNANDEZ ZEA, Luis Antonio		us_trade_csl	`ofac-8600`	2024-05-07