Statements: Sara Maria GONZALES GARBANCHO DE ZEVALLOS

Canonical ID: NK-XKRPeWpN6LdH2mtLs2tyVF · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressCalle Trinidad Moran 1316, Limaengus_ofac_sdnofac-11399
Person:addressLIMA, PERengus_sam_exclusionsusgsa-s4mr3qsjg
Person:addressc/o ORIENTE TOURS S.R.L., Limaengus_ofac_sdnofac-11399
Person:addressc/o EDITORA TRANSPARENCIA S.A., Limaengus_ofac_sdnofac-11399
Person:addressc/o SERVICIOS SILSA S.A.C., Limaengus_ofac_sdnofac-11399
Person:addressc/o LUCERO IMPORT S.A.C., Limaengus_ofac_sdnofac-11399
Person:addressc/o PERU GLOBAL TOURS S.A.C., Limaengus_ofac_sdnofac-11399
Person:addressc/o PERUVIAN PRECIOUS METALS S.A.C., Limaengus_ofac_sdnofac-11399
Person:addressc/o EMPRESA EDITORA CONTINENTE PRESS S.A., Limaengus_ofac_sdnofac-11399
Person:addressc/o TRANSPORTES AEREOS UNIDOS SELVA AMAZONICA S.A., Limaengus_ofac_sdnofac-11399
Person:addressEntityaddr-2610c8d440cac7fea9106ed5a315a349c3e7ab56engus_ofac_sdnofac-11399
Person:addressEntityaddr-8b916074d46cd9d7b159b551dfcba693e2015c48engus_ofac_sdnofac-11399
Person:addressEntityaddr-a1931999954e3384dd5934effb17accec6aa70d8engus_ofac_sdnofac-11399
Person:addressEntityaddr-3d9801be5871df36d9a76b003b9f51f69c402209engus_ofac_sdnofac-11399
Person:addressEntityaddr-f77fdd23a6343e95a43b1daf6089175057178966engus_ofac_sdnofac-11399
Person:addressEntityaddr-db074194442f2ee69cf47ec43b2b1a4767e205c6engus_ofac_sdnofac-11399
Person:addressEntityaddr-82175a463918679b830c5679ce51cb49aad1b17bengus_ofac_sdnofac-11399
Person:addressEntityaddr-083f62055dceed26025f1348fe0cb9d3d1fdd66aengus_ofac_sdnofac-11399
Person:addressEntityaddr-bf9681c58f0a33a0c1dd3a823e916db34331ef7cengus_ofac_sdnofac-11399
Person:birthDate1936-08-02engus_ofac_sdnofac-11399
Person:countrypeengus_ofac_sdnofac-11399
Person:countrypeengus_sam_exclusionsusgsa-s4mr3qsjg
Person:createdAt2009-02-10engus_sam_exclusionsusgsa-s4mr3qsjg
Person:firstNameSARA MARIAengus_sam_exclusionsusgsa-s4mr3qsjg
Person:firstNameSara Mariaengus_ofac_sdnofac-11399
Person:id08052cd72690950c5d781adc4e1f50a81a0b1f28engus_sam_exclusionsusgsa-s4mr3qsjg
Person:id3e2f8199f989a3dfa88847d048196f420b82c4a1engus_ofac_sdnofac-11399
Person:idf45569aad6bd7a09a5204910e552f5a3634382caus_trade_cslofac-11399
Person:lastNameGONZALES GARBANCHO DE ZEVALLOSengus_sam_exclusionsusgsa-s4mr3qsjg
Person:lastNameGONZALES GARBANCHO DE ZEVALLOSengus_ofac_sdnofac-11399
Person:nameGONZALES GARBANCHO DE ZEVALLOS, Sara Mariaus_trade_cslofac-11399
Person:nameSara Maria GONZALES GARBANCHO DE ZEVALLOSengus_ofac_sdnofac-11399
Person:nameSARA MARIA GONZALES GARBANCHO DE ZEVALLOSengus_sam_exclusionsusgsa-s4mr3qsjg
Person:programIdUS-NARCOengus_ofac_sdnofac-11399
Person:registrationNumber07553590engus_ofac_sdnofac-11399
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11399engus_ofac_sdnofac-11399
Person:topicssanctionus_trade_cslofac-11399
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3qsjg
Person:topicssanctionengus_ofac_sdnofac-11399
  • 1 - 39 of 39
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting