Statements: Lupe Maritza ZEVALLOS GONZALES

Canonical ID: NK-CdJG26tu2AQT5wSTPUnmss · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressc/o AERO COURIER CARGO S.A., Limaengus_ofac_sdnofac-8251
Person:addressc/o LA CROSSE GROUP INC, Tortolaengus_ofac_sdnofac-8251
Person:addressc/o BLISSEY PANAMA INC., Panama Cityengus_ofac_sdnofac-8251
Person:addressc/o TRANSPORTES AEREOS UNIDOS SELVA AMAZONICA S.A., Limaengus_ofac_sdnofac-8251
Person:addressc/o CORPORACION DE INVERSIONES EMPRESARIALES S.A., Limaengus_ofac_sdnofac-8251
Person:addressc/o EMPRESA EDITORA CONTINENTE PRESS S.A., Limaengus_ofac_sdnofac-8251
Person:addressc/o BELLOSOM ENTERPRISE, INC., Panama Cityengus_ofac_sdnofac-8251
Person:addressc/o REPRESENTACIONES ORIENTE S.R.L., Trujilloengus_ofac_sdnofac-8251
Person:addressCalle Nicolas de Rivera 610, Dpto. 702, Limaengus_ofac_sdnofac-8251
Person:addressLIMAengus_sam_exclusionsusgsa-s4mr3pfkl
Person:addressc/o ORIENTE CONTRATISTAS GENERALES S.A., Trujilloengus_ofac_sdnofac-8251
Person:addressc/o URANTIA SERVICES S.A., Limaengus_ofac_sdnofac-8251
Person:addressc/o AERO CONTINENTE S.A., Limaengus_ofac_sdnofac-8251
Person:addressEntityaddr-2f82f062bc2209f70f96189cd55eb70134d77204us_ofac_sdnofac-8251
Person:addressEntityaddr-4f586d7c18f2f50500a07b2acbaf77fd3e28926aus_ofac_sdnofac-8251
Person:addressEntityaddr-0f16d6829ab0002fc9810e64baa17da6334834bcus_ofac_sdnofac-8251
Person:addressEntityaddr-af47b85874f7522e916a402b812da8b0438d298fus_ofac_sdnofac-8251
Person:addressEntityaddr-56fa953dfa6da147160d761dacbf0c59a6517fffus_ofac_sdnofac-8251
Person:addressEntityaddr-1cfd71a15519c5e7c21ea034ec53a391b58a2f29us_ofac_sdnofac-8251
Person:addressEntityaddr-885a39b9bf75a9ec1b7640b5dda1714a36a5dc94us_ofac_sdnofac-8251
Person:addressEntityaddr-c9953599e6e3379e39f988fc51430c802421467eus_ofac_sdnofac-8251
Person:addressEntityaddr-2245a368aba216e86bc2180dec80f9a69ece5bbcus_ofac_sdnofac-8251
Person:addressEntityaddr-4e606e5d5daefda415ce797a2e9d2a4209341d2dus_ofac_sdnofac-8251
Person:addressEntityaddr-8c00837fa70ce12e90f965e9864b9f4e9444838fus_ofac_sdnofac-8251
Person:addressEntityaddr-110582bee910614a182ba9f8bb7581bb3a65e35eus_ofac_sdnofac-8251
Person:birthDate1961-09-17us_ofac_sdnofac-8251
Person:countrypeus_sam_exclusionsusgsa-s4mr3pfkl
Person:countrypaus_ofac_sdnofac-8251
Person:countrypeus_ofac_sdnofac-8251
Person:countryvgus_ofac_sdnofac-8251
Person:createdAt2005-05-25us_sam_exclusionsusgsa-s4mr3pfkl
Person:createdAt2009-02-10us_sam_exclusionsusgsa-s4mr3pfkl
Person:firstNameLupe Maritzaengus_ofac_sdnofac-8251
Person:firstNameLUPE MARITZAengus_sam_exclusionsusgsa-s4mr3pfkl
Person:id9d15e21431aed4722f980bde812ba414f527c827us_sam_exclusionsusgsa-s4mr3pfkl
Person:idc6e95858bf7d24cd6a59cf9ae48e7d505fce1759us_trade_cslofac-8251
Person:id4459cc8e2bd0ed3db78c53bf53be8bdfefa6f1c1us_ofac_sdnofac-8251
Person:id51c926ff3aec34b0e1934002294e872f5f831b82us_sam_exclusionsusgsa-s4mr3pfkl
Person:lastNameZEVALLOS GONZALESengus_ofac_sdnofac-8251
Person:lastNameZEVALLOS GONZALESengus_sam_exclusionsusgsa-s4mr3pfkl
Person:nameZEVALLOS GONZALES, Lupe Maritzaus_trade_cslofac-8251
Person:nameLupe Maritza ZEVALLOS GONZALESengus_ofac_sdnofac-8251
Person:nameLUPE MARITZA ZEVALLOS GONZALESengus_sam_exclusionsusgsa-s4mr3pfkl
Person:programIdUS-NARCOengus_ofac_sdnofac-8251
Person:registrationNumber07607833engus_ofac_sdnofac-8251
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8251us_ofac_sdnofac-8251
Person:topicssanctionus_ofac_sdnofac-8251
Person:topicssanctionus_trade_cslofac-8251
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3pfkl
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