Statements: Lupe Maritza ZEVALLOS GONZALES

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Person:id`	c6e95858bf7d24cd6a59cf9ae48e7d505fce1759	us_trade_csl	`ofac-8251`	2024-05-07
`Person:name`	ZEVALLOS GONZALES, Lupe Maritza	us_trade_csl	`ofac-8251`	2024-05-07
`Person:topics`	sanction	us_trade_csl	`ofac-8251`	2025-07-17