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	Lang	Source dataset	Source ID	First seen
`Person:id`	c6e95858bf7d24cd6a59cf9ae48e7d505fce1759		us_trade_csl	`ofac-8251`	2024-05-07
`Person:id`	c259fe53d6d1db7e8f1072d84ca8b203384d6f72	eng	us_ofac_sdn	`ofac-8251`	2025-06-02
`Person:id`	4712222d3142744c3fdd6a81dbec894575f26cd8	eng	us_sam_exclusions	`usgsa-s4mr3pfkl`	2024-06-28
`Person:id`	f80b938b4193ce03682224236b43afef8f991a90	eng	us_sam_exclusions	`usgsa-s4mr3pfkl`	2024-06-28