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Winston Ricardo ZEVALLOS GONZALES

Sanctioned entity
Winston Ricardo ZEVALLOS GONZALES is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameWinston Ricardo ZEVALLOS GONZALES · ZEVALLOS GONZALES, Winston Ricardo[sources]
Other nameRicardo ZEVALLOS GONZALES[sources]
Birth date[sources]
Nationalitynot available[sources]
CountryPeru[sources]
First nameRicardo · Winston Ricardo[sources]
ID Number592-29-5509[sources]
Last nameZEVALLOS GONZALES[sources]
LEI07942932[sources]
AddressAvenida 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 linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,550

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,284

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)


Source data IDs: ofac-8253

For experts: raw data explorer