Lists › OFAC SDN › ofac_sdn-8251
Lupe Maritza ZEVALLOS GONZALES
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 8251.
Programs
Names and aliases
| Lupe Maritza ZEVALLOS GONZALES | primary |
Identifiers
| LE Number | 07607833 | Peru |
Details
| Countries |  Panama  Peru  British Virgin Islands |
| Birth dates | 1961-09-17 |
| Addresses | c/o AERO CONTINENTE S.A. Lima Peru; c/o EMPRESA EDITORA CONTINENTE PRESS S.A. Lima Peru; c/o CORPORACION DE INVERSIONES EMPRESARIALES S.A. Lima Peru; c/o REPRESENTACIONES ORIENTE S.R.L. Trujillo Peru; c/o ORIENTE CONTRATISTAS GENERALES S.A. Trujillo Peru; c/o URANTIA SERVICES S.A. Lima Peru; c/o BLISSEY PANAMA INC. Panama City Panama; c/o BELLOSOM ENTERPRISE, INC. Panama City Panama; c/o LA CROSSE GROUP INC Tortola Virgin Islands, British; c/o AERO COURIER CARGO S.A. Lima Peru; c/o TRANSPORTES AEREOS UNIDOS SELVA AMAZONICA S.A. Lima Peru; Calle Nicolas de Rivera 610 Dpto. 702 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.