Statements: Lupe Maritza ZEVALLOS GONZALES

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressc/o BELLOSOM ENTERPRISE, INC., Panama Cityengus_ofac_sdnofac-8251
Person:addressc/o TRANSPORTES AEREOS UNIDOS SELVA AMAZONICA S.A., Limaengus_ofac_sdnofac-8251
Person:addressc/o AERO CONTINENTE S.A., Limaengus_ofac_sdnofac-8251
Person:addressc/o CORPORACION DE INVERSIONES EMPRESARIALES S.A., Limaengus_ofac_sdnofac-8251
Person:addressc/o BLISSEY PANAMA INC., Panama Cityengus_ofac_sdnofac-8251
Person:addressLIMA, PERengus_sam_exclusionsusgsa-s4mr3pfkl
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 URANTIA SERVICES S.A., Limaengus_ofac_sdnofac-8251
Person:addressc/o REPRESENTACIONES ORIENTE S.R.L., Trujilloengus_ofac_sdnofac-8251
Person:addressc/o EMPRESA EDITORA CONTINENTE PRESS S.A., Limaengus_ofac_sdnofac-8251
Person:addressc/o ORIENTE CONTRATISTAS GENERALES S.A., Trujilloengus_ofac_sdnofac-8251
Person:addressCalle Nicolas de Rivera 610, Dpto. 702, Limaengus_ofac_sdnofac-8251
Person:addressEntityaddr-f85bd74139033afcc301e10ab95e5f7ac6e3cb1cengus_ofac_sdnofac-8251
Person:addressEntityaddr-883223bc7321a24f6d4068193103e0bd7f093eb3engus_ofac_sdnofac-8251
Person:addressEntityaddr-2b506efa82f041ef78fdf7c375903a44f7f012aeengus_ofac_sdnofac-8251
Person:addressEntityaddr-559d8432be62385431e0647c91e0cae66a6da8bfengus_ofac_sdnofac-8251
Person:addressEntityaddr-c7372e0f5360b8fc013dc03fa940c64fa028c987engus_ofac_sdnofac-8251
Person:addressEntityaddr-9be403e409372a115068a5869f7afeebeb020c6fengus_ofac_sdnofac-8251
Person:addressEntityaddr-4a17c78ccb06653466ed74b5fdf49b6589e7d368engus_ofac_sdnofac-8251
Person:addressEntityaddr-1bca6046748b38fcf9f30952879091216a5d8f0eengus_ofac_sdnofac-8251
Person:addressEntityaddr-6cb70803c55a429a6dd9d263adc548eca8d3d788engus_ofac_sdnofac-8251
Person:addressEntityaddr-f06eda0072e7dd6e4cc0c03cffab7943215155c1engus_ofac_sdnofac-8251
Person:addressEntityaddr-9f926ee790c7a8bb69d86272694af6237defb3c3engus_ofac_sdnofac-8251
Person:addressEntityaddr-8a84277b5f90e2062b2f20b13a66653efc2211c5engus_ofac_sdnofac-8251
Person:birthDate1961-09-17engus_ofac_sdnofac-8251
Person:countrypaengus_ofac_sdnofac-8251
Person:countrypeengus_ofac_sdnofac-8251
Person:countrypeengus_sam_exclusionsusgsa-s4mr3pfkl
Person:countryvgengus_ofac_sdnofac-8251
Person:createdAt2009-02-10engus_sam_exclusionsusgsa-s4mr3pfkl
Person:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3pfkl
Person:firstNameLUPE MARITZAengus_sam_exclusionsusgsa-s4mr3pfkl
Person:firstNameLupe Maritzaengus_ofac_sdnofac-8251
Person:idc6e95858bf7d24cd6a59cf9ae48e7d505fce1759us_trade_cslofac-8251
Person:id4712222d3142744c3fdd6a81dbec894575f26cd8engus_sam_exclusionsusgsa-s4mr3pfkl
Person:idc259fe53d6d1db7e8f1072d84ca8b203384d6f72engus_ofac_sdnofac-8251
Person:idf80b938b4193ce03682224236b43afef8f991a90engus_sam_exclusionsusgsa-s4mr3pfkl
Person:lastNameZEVALLOS GONZALESengus_sam_exclusionsusgsa-s4mr3pfkl
Person:lastNameZEVALLOS GONZALESengus_ofac_sdnofac-8251
Person:nameLUPE MARITZA ZEVALLOS GONZALESengus_sam_exclusionsusgsa-s4mr3pfkl
Person:nameLupe Maritza ZEVALLOS GONZALESengus_ofac_sdnofac-8251
Person:nameZEVALLOS GONZALES, Lupe Maritzaus_trade_cslofac-8251
Person:programIdUS-NARCOengus_ofac_sdnofac-8251
Person:registrationNumber07607833engus_ofac_sdnofac-8251
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8251engus_ofac_sdnofac-8251
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3pfkl
Person:topicssanctionus_trade_cslofac-8251
Person:topicssanctionengus_ofac_sdnofac-8251
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