Lists › OFAC SDN › ofac_sdn-11399

Sara Maria GONZALES GARBANCHO DE ZEVALLOS

Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 11399.

Programs

SDNTK

Names and aliases

Identifiers

Details

Countries	Peru
Birth dates	1936-08-02
Addresses	c/o EMPRESA EDITORA CONTINENTE PRESS S.A. Lima Peru; c/o PERU GLOBAL TOURS S.A.C. Lima Peru; c/o ORIENTE TOURS S.R.L. Lima Peru; c/o LUCERO IMPORT S.A.C. Lima Peru; c/o EDITORA TRANSPARENCIA S.A. Lima Peru; c/o SERVICIOS SILSA S.A.C. Lima Peru; c/o PERUVIAN PRECIOUS METALS S.A.C. Lima Peru; c/o TRANSPORTES AEREOS UNIDOS SELVA AMAZONICA S.A. Lima Peru; Calle Trinidad Moran 1316 Lima Peru

Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.