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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | RICARDO ZEVALLOS GONZALES · Winston Ricardo ZEVALLOS GONZALES · ZEVALLOS GONZALES, Winston Ricardo | [sources] | |||
| Alias | Ricardo ZEVALLOS GONZALES | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Country | Peru · United States | [sources] | |||
| First name | Ricardo · Winston Ricardo | [sources] | |||
| Last name | ZEVALLOS GONZALES | [sources] | |||
| Registration number | 07942932 | [sources] | |||
| Social security number | 592-29-5509 | [sources] | |||
| Address | Avenida Rio Grande 367, Lima · LIMA · XX, XX · c/o AERO CONTINENTE S.A., Lima · c/o AVIANDINA S.A.C., Lima · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also WINSTON RICARDO ZEVALLOS GONZALES)
(also RICARDO ZEVALLOS GONZALES)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| c/o AVIANDINA S.A.C., Lima | Peru | |
| Avenida Rio Grande 367, Lima | Peru | |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| c/o AERO CONTINENTE S.A., Lima | Peru |
| c/o TRANSPORTES AEREOS UNIDOS SELVA AMAZONICA S.A., Lima | Peru |
| c/o TALLER DE REPARACIONES DE AERODINOS SUS PARTES Y SERVICIOS AEREOS S.A., Tarapoto | Peru |
| c/o CORPORACION DE INVERSIONES EMPRESARIALES S.A., Lima | Peru |