Lists › OFAC SDN › ofac_sdn-8252
Milagros Angelina ZEVALLOS GONZALES
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 8252.
Programs
Names and aliases
| Milagros Angelina ZEVALLOS GONZALES | primary |
Identifiers
| LE Number | 07617157 | Peru |
Details
| Countries |  Peru |
| Birth dates | 1968-08-12 |
| Addresses | c/o AERO CONTINENTE S.A. Lima Peru; c/o AVIANDINA S.A.C. Lima Peru; Calle Jose Maria Sert 201 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.