Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-C9jtFUpBw6unbxhHh6cXGZPerson:addressc/o TALLER DE REPARACIONES DE AERODINOS SUS PARTES Y SERVICIOS AEREOS S.A., Tarapotoengus_ofac_sdnofac-8253
NK-C9jtFUpBw6unbxhHh6cXGZPerson:addressc/o TRANSPORTES AEREOS UNIDOS SELVA AMAZONICA S.A., Limaengus_ofac_sdnofac-8253
NK-C9jtFUpBw6unbxhHh6cXGZPerson:addressc/o AVIANDINA S.A.C., Limaengus_ofac_sdnofac-8253
NK-C9jtFUpBw6unbxhHh6cXGZPerson:addressAvenida Rio Grande 367, Limaengus_ofac_sdnofac-8253
NK-C9jtFUpBw6unbxhHh6cXGZPerson:addressc/o CORPORACION DE INVERSIONES EMPRESARIALES S.A., Limaengus_ofac_sdnofac-8253
NK-C9jtFUpBw6unbxhHh6cXGZPerson:addressc/o AERO CONTINENTE S.A., Limaengus_ofac_sdnofac-8253
NK-C9jtFUpBw6unbxhHh6cXGZPerson:addressEntityaddr-ce14c17f33a5140ecc9d104ccdc1b89ed4632a6aengus_ofac_sdnofac-8253
NK-C9jtFUpBw6unbxhHh6cXGZPerson:addressEntityaddr-915efc18bc38089c0d363d1a3449e0110c7d833dengus_ofac_sdnofac-8253
NK-C9jtFUpBw6unbxhHh6cXGZPerson:addressEntityaddr-0bc67dc963264db7ec64e223b2e29017e7298655engus_ofac_sdnofac-8253
NK-C9jtFUpBw6unbxhHh6cXGZPerson:addressEntityaddr-dcd9b79b4348618244627d9437934ef120e291a3engus_ofac_sdnofac-8253
NK-C9jtFUpBw6unbxhHh6cXGZPerson:addressEntityaddr-7abcedca6084e50e5f2f175fbe562a5c50cc038aengus_ofac_sdnofac-8253
NK-C9jtFUpBw6unbxhHh6cXGZPerson:addressEntityaddr-5f5d00719c8ea858a4696f0edba02d95bbe39523engus_ofac_sdnofac-8253
NK-C9jtFUpBw6unbxhHh6cXGZPerson:aliasRicardo ZEVALLOS GONZALESengus_ofac_sdnofac-8253
NK-C9jtFUpBw6unbxhHh6cXGZPerson:birthDate1959-05-11engus_ofac_sdnofac-8253
NK-C9jtFUpBw6unbxhHh6cXGZPerson:countrypeengus_ofac_sdnofac-8253
NK-C9jtFUpBw6unbxhHh6cXGZPerson:firstNameRicardoengus_ofac_sdnofac-8253
NK-C9jtFUpBw6unbxhHh6cXGZPerson:firstNameWinston Ricardoengus_ofac_sdnofac-8253
NK-C9jtFUpBw6unbxhHh6cXGZPerson:id6ab14150f8f6b7bcde7fa2f9865feffecc646978engus_ofac_sdnofac-8253
NK-C9jtFUpBw6unbxhHh6cXGZPerson:id11595761bd02b25c4cefd9579999a91da532677cus_trade_cslofac-8253
NK-C9jtFUpBw6unbxhHh6cXGZPerson:idNumber592-29-5509engus_ofac_sdnofac-8253
NK-C9jtFUpBw6unbxhHh6cXGZPerson:lastNameZEVALLOS GONZALESengus_ofac_sdnofac-8253
NK-C9jtFUpBw6unbxhHh6cXGZPerson:leiCode07942932engus_ofac_sdnofac-8253
NK-C9jtFUpBw6unbxhHh6cXGZPerson:nameZEVALLOS GONZALES, Winston Ricardous_trade_cslofac-8253
NK-C9jtFUpBw6unbxhHh6cXGZPerson:nameWinston Ricardo ZEVALLOS GONZALESengus_ofac_sdnofac-8253
NK-C9jtFUpBw6unbxhHh6cXGZPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8253engus_ofac_sdnofac-8253
NK-C9jtFUpBw6unbxhHh6cXGZPerson:topicssanctionus_trade_cslofac-8253
NK-C9jtFUpBw6unbxhHh6cXGZPerson:topicssanctionengus_ofac_sdnofac-8253
  • 1 - 27 of 27
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting