Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Winston Ricardo ZEVALLOS GONZALES · ZEVALLOS GONZALES, Winston Ricardo | [sources] | |||
Other name | Ricardo ZEVALLOS GONZALES | [sources] | |||
Birth date | [sources] | ||||
Nationality | not available | [sources] | |||
Country | Peru | [sources] | |||
First name | Ricardo · Winston Ricardo | [sources] | |||
ID Number | 592-29-5509 | [sources] | |||
Last name | ZEVALLOS GONZALES | [sources] | |||
LEI | 07942932 | [sources] | |||
Address | Avenida Rio Grande 367, Lima · c/o AERO CONTINENTE S.A., Lima · c/o AVIANDINA S.A.C., Lima · c/o CORPORACION DE INVERSIONES EMPRESARIALES S.A., Lima · c/o TALLER DE REPARACIONES DE AERODINOS SUS PARTES Y SERVICIOS AEREOS S.A., Tarapoto · 1 more... | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
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