NK-CdJG26tu2AQT5wSTPUnmss | | Person:address | | c/o BELLOSOM ENTERPRISE, INC., Panama City | eng | us_ofac_sdn | | ofac-8251 | |
NK-CdJG26tu2AQT5wSTPUnmss | | Person:address | | c/o CORPORACION DE INVERSIONES EMPRESARIALES S.A., Lima | eng | us_ofac_sdn | | ofac-8251 | |
NK-CdJG26tu2AQT5wSTPUnmss | | Person:address | | c/o ORIENTE CONTRATISTAS GENERALES S.A., Trujillo | eng | us_ofac_sdn | | ofac-8251 | |
NK-CdJG26tu2AQT5wSTPUnmss | | Person:address | | c/o AERO CONTINENTE S.A., Lima | eng | us_ofac_sdn | | ofac-8251 | |
NK-CdJG26tu2AQT5wSTPUnmss | | Person:address | | c/o REPRESENTACIONES ORIENTE S.R.L., Trujillo | eng | us_ofac_sdn | | ofac-8251 | |
NK-CdJG26tu2AQT5wSTPUnmss | | Person:address | | c/o EMPRESA EDITORA CONTINENTE PRESS S.A., Lima | eng | us_ofac_sdn | | ofac-8251 | |
NK-CdJG26tu2AQT5wSTPUnmss | | Person:address | | c/o BLISSEY PANAMA INC., Panama City | eng | us_ofac_sdn | | ofac-8251 | |
NK-CdJG26tu2AQT5wSTPUnmss | | Person:address | | c/o LA CROSSE GROUP INC, Tortola | eng | us_ofac_sdn | | ofac-8251 | |
NK-CdJG26tu2AQT5wSTPUnmss | | Person:address | | c/o AERO COURIER CARGO S.A., Lima | eng | us_ofac_sdn | | ofac-8251 | |
NK-CdJG26tu2AQT5wSTPUnmss | | Person:address | | c/o TRANSPORTES AEREOS UNIDOS SELVA AMAZONICA S.A., Lima | eng | us_ofac_sdn | | ofac-8251 | |
NK-CdJG26tu2AQT5wSTPUnmss | | Person:address | | Calle Nicolas de Rivera 610, Dpto. 702, Lima | eng | us_ofac_sdn | | ofac-8251 | |
NK-CdJG26tu2AQT5wSTPUnmss | | Person:address | | c/o URANTIA SERVICES S.A., Lima | eng | us_ofac_sdn | | ofac-8251 | |
NK-CdJG26tu2AQT5wSTPUnmss | | Person:addressEntity | | addr-f06eda0072e7dd6e4cc0c03cffab7943215155c1 | eng | us_ofac_sdn | | ofac-8251 | |
NK-CdJG26tu2AQT5wSTPUnmss | | Person:addressEntity | | addr-9f926ee790c7a8bb69d86272694af6237defb3c3 | eng | us_ofac_sdn | | ofac-8251 | |
NK-CdJG26tu2AQT5wSTPUnmss | | Person:addressEntity | | addr-4a17c78ccb06653466ed74b5fdf49b6589e7d368 | eng | us_ofac_sdn | | ofac-8251 | |
NK-CdJG26tu2AQT5wSTPUnmss | | Person:addressEntity | | addr-2b506efa82f041ef78fdf7c375903a44f7f012ae | eng | us_ofac_sdn | | ofac-8251 | |
NK-CdJG26tu2AQT5wSTPUnmss | | Person:addressEntity | | addr-c7372e0f5360b8fc013dc03fa940c64fa028c987 | eng | us_ofac_sdn | | ofac-8251 | |
NK-CdJG26tu2AQT5wSTPUnmss | | Person:addressEntity | | addr-f85bd74139033afcc301e10ab95e5f7ac6e3cb1c | eng | us_ofac_sdn | | ofac-8251 | |
NK-CdJG26tu2AQT5wSTPUnmss | | Person:addressEntity | | addr-559d8432be62385431e0647c91e0cae66a6da8bf | eng | us_ofac_sdn | | ofac-8251 | |
NK-CdJG26tu2AQT5wSTPUnmss | | Person:addressEntity | | addr-8a84277b5f90e2062b2f20b13a66653efc2211c5 | eng | us_ofac_sdn | | ofac-8251 | |
NK-CdJG26tu2AQT5wSTPUnmss | | Person:addressEntity | | addr-883223bc7321a24f6d4068193103e0bd7f093eb3 | eng | us_ofac_sdn | | ofac-8251 | |
NK-CdJG26tu2AQT5wSTPUnmss | | Person:addressEntity | | addr-9be403e409372a115068a5869f7afeebeb020c6f | eng | us_ofac_sdn | | ofac-8251 | |
NK-CdJG26tu2AQT5wSTPUnmss | | Person:addressEntity | | addr-6cb70803c55a429a6dd9d263adc548eca8d3d788 | eng | us_ofac_sdn | | ofac-8251 | |
NK-CdJG26tu2AQT5wSTPUnmss | | Person:addressEntity | | addr-1bca6046748b38fcf9f30952879091216a5d8f0e | eng | us_ofac_sdn | | ofac-8251 | |
NK-CdJG26tu2AQT5wSTPUnmss | | Person:birthDate | | 1961-09-17 | eng | us_ofac_sdn | | ofac-8251 | |
NK-CdJG26tu2AQT5wSTPUnmss | | Person:country | | vg | eng | us_ofac_sdn | | ofac-8251 | |
NK-CdJG26tu2AQT5wSTPUnmss | | Person:country | | pa | eng | us_ofac_sdn | | ofac-8251 | |
NK-CdJG26tu2AQT5wSTPUnmss | | Person:country | | pe | eng | us_ofac_sdn | | ofac-8251 | |
NK-CdJG26tu2AQT5wSTPUnmss | | Person:firstName | | Lupe Maritza | eng | us_ofac_sdn | | ofac-8251 | |
NK-CdJG26tu2AQT5wSTPUnmss | | Person:id | | ec2b8519c6920af87cd815246b5e776caac29a6b | eng | us_ofac_sdn | | ofac-8251 | |
NK-CdJG26tu2AQT5wSTPUnmss | | Person:id | | c6e95858bf7d24cd6a59cf9ae48e7d505fce1759 | | us_trade_csl | | ofac-8251 | |
NK-CdJG26tu2AQT5wSTPUnmss | | Person:lastName | | ZEVALLOS GONZALES | eng | us_ofac_sdn | | ofac-8251 | |
NK-CdJG26tu2AQT5wSTPUnmss | | Person:leiCode | | 07607833 | eng | us_ofac_sdn | | ofac-8251 | |
NK-CdJG26tu2AQT5wSTPUnmss | | Person:name | | Lupe Maritza ZEVALLOS GONZALES | eng | us_ofac_sdn | | ofac-8251 | |
NK-CdJG26tu2AQT5wSTPUnmss | | Person:name | | ZEVALLOS GONZALES, Lupe Maritza | | us_trade_csl | | ofac-8251 | |
NK-CdJG26tu2AQT5wSTPUnmss | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8251 | eng | us_ofac_sdn | | ofac-8251 | |
NK-CdJG26tu2AQT5wSTPUnmss | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-8251 | |
NK-CdJG26tu2AQT5wSTPUnmss | | Person:topics | | sanction | | us_trade_csl | | ofac-8251 | |