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GONZALES GARBANCHO DE ZEVALLOS, Sara Maria

Sanctioned entity

GONZALES GARBANCHO DE ZEVALLOS, Sara Maria is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	GONZALES GARBANCHO DE ZEVALLOS, Sara Maria · Sara Maria GONZALES GARBANCHO DE ZEVALLOS				[sources]
Birth date	1936-08-02				[sources]
Nationality	not available				[sources]
Country	Peru				[sources]
First name	Sara Maria				[sources]
Last name	GONZALES GARBANCHO DE ZEVALLOS				[sources]
LEI	07553590				[sources]
Address	Calle Trinidad Moran 1316, Lima · c/o EDITORA TRANSPARENCIA S.A., Lima · c/o EMPRESA EDITORA CONTINENTE PRESS S.A., Lima · c/o LUCERO IMPORT S.A.C., Lima · c/o ORIENTE TOURS S.R.L., Lima · 4 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-24	First seen	2023-04-20

Relationships

Address
Full address	Country
c/o ORIENTE TOURS S.R.L., Lima	Peru
c/o LUCERO IMPORT S.A.C., Lima	Peru
c/o SERVICIOS SILSA S.A.C., Lima	Peru
c/o PERUVIAN PRECIOUS METALS S.A.C., Lima	Peru
c/o EMPRESA EDITORA CONTINENTE PRESS S.A., Lima	Peru
c/o PERU GLOBAL TOURS S.A.C., Lima	Peru
Calle Trinidad Moran 1316, Lima	Peru
c/o TRANSPORTES AEREOS UNIDOS SELVA AMAZONICA S.A., Lima	Peru
c/o EDITORA TRANSPARENCIA S.A., Lima	Peru

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,618

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) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-11399

For experts: raw data explorer

Factsheet Data sources

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