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:name`	Lupe Maritza ZEVALLOS GONZALES	eng	us_ofac_sdn	`ofac-8251`	2023-04-20
`Person:name`	ZEVALLOS GONZALES, Lupe Maritza		us_trade_csl	`ofac-8251`	2024-05-07
`Person:name`	LUPE MARITZA ZEVALLOS GONZALES	eng	us_sam_exclusions	`usgsa-s4mr3pfkl`	2024-06-14