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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Lupe Maritza ZEVALLOS GONZALES · ZEVALLOS GONZALES, Lupe Maritza | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Country | Panama · Peru · British Virgin Islands | [sources] | |||
| First name | Lupe Maritza | [sources] | |||
| Last name | ZEVALLOS GONZALES | [sources] | |||
| Registration number | 07607833 | [sources] | |||
| Address | Calle Nicolas de Rivera 610, Dpto. 702, Lima · LIMA, PER · c/o AERO CONTINENTE S.A., Lima · c/o AERO COURIER CARGO S.A., Lima · c/o BELLOSOM ENTERPRISE, INC., Panama City · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · ITA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| c/o URANTIA SERVICES S.A., Lima | Peru | |
| c/o BLISSEY PANAMA INC., Panama City | Panama | |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| c/o REPRESENTACIONES ORIENTE S.R.L., Trujillo | Peru |
| c/o AERO CONTINENTE S.A., Lima | Peru |
| c/o TRANSPORTES AEREOS UNIDOS SELVA AMAZONICA S.A., Lima | Peru |
| c/o BELLOSOM ENTERPRISE, INC., Panama City | Panama |
| Calle Nicolas de Rivera 610, Dpto. 702, Lima | Peru |
| c/o CORPORACION DE INVERSIONES EMPRESARIALES S.A., Lima | Peru |
| c/o LA CROSSE GROUP INC, Tortola | British Virgin Islands |
| c/o AERO COURIER CARGO S.A., Lima | Peru |