| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Milagros Angelina ZEVALLOS GONZALES · ZEVALLOS GONZALES, Milagros Angelina | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Country | Peru | [sources] | |||
| First name | Milagros Angelina | [sources] | |||
| Last name | ZEVALLOS GONZALES | [sources] | |||
| LEI | 07617157 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last changed | Last checked | First seen | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| c/o AERO CONTINENTE S.A., Lima | Peru | |
| Calle Jose Maria Sert 201, Lima | Peru | |
| c/o AVIANDINA S.A.C., Lima | Peru | |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.