Statements: Sara Maria GONZALES GARBANCHO DE ZEVALLOS

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressc/o EMPRESA EDITORA CONTINENTE PRESS S.A., Limaengus_ofac_sdnofac-11399
Person:addressCalle Trinidad Moran 1316, Limaengus_ofac_sdnofac-11399
Person:addressc/o PERU GLOBAL TOURS S.A.C., Limaengus_ofac_sdnofac-11399
Person:addressc/o EDITORA TRANSPARENCIA S.A., Limaengus_ofac_sdnofac-11399
Person:addressc/o PERUVIAN PRECIOUS METALS S.A.C., Limaengus_ofac_sdnofac-11399
Person:addressc/o SERVICIOS SILSA S.A.C., Limaengus_ofac_sdnofac-11399
Person:addressLIMAengus_sam_exclusionsusgsa-s4mr3qsjg
Person:addressc/o TRANSPORTES AEREOS UNIDOS SELVA AMAZONICA S.A., Limaengus_ofac_sdnofac-11399
Person:addressc/o LUCERO IMPORT S.A.C., Limaengus_ofac_sdnofac-11399
Person:addressc/o ORIENTE TOURS S.R.L., Limaengus_ofac_sdnofac-11399
Person:addressEntityaddr-6164e12df5001ec2ed461a37477c49726dd26f8dus_ofac_sdnofac-11399
Person:addressEntityaddr-810779d7ffbf1785f24772429ae05fcb94524881us_ofac_sdnofac-11399
Person:addressEntityaddr-64ce021c0bf00ad1d9ae4643b329bcdcd5e102a1us_ofac_sdnofac-11399
Person:addressEntityaddr-f3c0ead66d4390a9188576e6f93b9b20e0a75641us_ofac_sdnofac-11399
Person:addressEntityaddr-860e04b90121da89459804211d7f24d622f4c6e6us_ofac_sdnofac-11399
Person:addressEntityaddr-ea20d7f9c4086e0d873630d22594d36bc742ea71us_ofac_sdnofac-11399
Person:addressEntityaddr-b66c8ea44b744d810a0bf9a674cc1e9c7886e613us_ofac_sdnofac-11399
Person:addressEntityaddr-9dcbb025455886e503394790286b933e9cb8c811us_ofac_sdnofac-11399
Person:addressEntityaddr-95acde541e9b8b24c5eb2fff1b9e0f8168539644us_ofac_sdnofac-11399
Person:birthDate1936-08-02us_ofac_sdnofac-11399
Person:countrypeus_sam_exclusionsusgsa-s4mr3qsjg
Person:countrypeus_ofac_sdnofac-11399
Person:createdAt2009-02-10us_sam_exclusionsusgsa-s4mr3qsjg
Person:firstNameSARA MARIAengus_sam_exclusionsusgsa-s4mr3qsjg
Person:firstNameSara Mariaengus_ofac_sdnofac-11399
Person:idf45569aad6bd7a09a5204910e552f5a3634382caus_trade_cslofac-11399
Person:id50f51825c1c6cb1674f30a58aa4dcc0d942800f5us_ofac_sdnofac-11399
Person:id2bcc9a82aab6e188224d3f0e6ec1ae7b340a462fus_sam_exclusionsusgsa-s4mr3qsjg
Person:lastNameGONZALES GARBANCHO DE ZEVALLOSengus_ofac_sdnofac-11399
Person:lastNameGONZALES GARBANCHO DE ZEVALLOSengus_sam_exclusionsusgsa-s4mr3qsjg
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=11399us_ofac_sdnofac-11399
Person:topicssanctionus_ofac_sdnofac-11399
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3qsjg
Person:topicssanctionus_trade_cslofac-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