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`	51c926ff3aec34b0e1934002294e872f5f831b82	us_sam_exclusions	`usgsa-s4mr3pfkl`	2026-01-06
`Person:id`	9d15e21431aed4722f980bde812ba414f527c827	us_sam_exclusions	`usgsa-s4mr3pfkl`	2026-01-06
`Person:id`	4459cc8e2bd0ed3db78c53bf53be8bdfefa6f1c1	us_ofac_sdn	`ofac-8251`	2026-01-26
`Person:id`	c6e95858bf7d24cd6a59cf9ae48e7d505fce1759	us_trade_csl	`ofac-8251`	2026-01-06