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Milagros Angelina ZEVALLOS GONZALES

Sanctioned entity

Milagros Angelina ZEVALLOS GONZALES is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Milagros Angelina ZEVALLOS GONZALES · ZEVALLOS GONZALES, Milagros Angelina				[sources]
Birth date	1968-08-12				[sources]
Nationality	not available				[sources]
Country	Peru				[sources]
First name	Milagros Angelina				[sources]
Last name	ZEVALLOS GONZALES				[sources]
LEI	07617157				[sources]
Address	Calle Jose Maria Sert 201, Lima · c/o AERO CONTINENTE S.A., Lima · c/o AVIANDINA S.A.C., Lima				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-19	First seen	2023-04-20

Relationships

Address
Full address	Country
Calle Jose Maria Sert 201, Lima	Peru
c/o AVIANDINA S.A.C., Lima	Peru
c/o AERO CONTINENTE S.A., Lima	Peru

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

Data sources

US OFAC Specially Designated Nationals (SDN) List28,394

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,601

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

Source data IDs: ofac-8252

For experts: raw data explorer

Factsheet Data sources

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