Lupe Maritza ZEVALLOS GONZALES
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | ZEVALLOS GONZALES |
|---|---|
| First name/Name | Lupe Maritza |
| Full name/Name | Lupe Maritza ZEVALLOS GONZALES |
| Type | Name |
Addresses (12)
| Street | c/o TRANSPORTES AEREOS UNIDOS SELVA AMAZONICA S.A. |
|---|---|
| City | Lima |
| Country | Peru |
| Full address | c/o TRANSPORTES AEREOS UNIDOS SELVA AMAZONICA S.A., Lima, Peru |
| Street | c/o EMPRESA EDITORA CONTINENTE PRESS S.A. |
|---|---|
| City | Lima |
| Country | Peru |
| Full address | c/o EMPRESA EDITORA CONTINENTE PRESS S.A., Lima, Peru |
| Street | c/o CORPORACION DE INVERSIONES EMPRESARIALES S.A. |
|---|---|
| City | Lima |
| Country | Peru |
| Full address | c/o CORPORACION DE INVERSIONES EMPRESARIALES S.A., Lima, Peru |
| Street | c/o REPRESENTACIONES ORIENTE S.R.L. |
|---|---|
| City | Trujillo |
| Country | Peru |
| Full address | c/o REPRESENTACIONES ORIENTE S.R.L., Trujillo, Peru |
| Street | c/o ORIENTE CONTRATISTAS GENERALES S.A. |
|---|---|
| City | Trujillo |
| Country | Peru |
| Full address | c/o ORIENTE CONTRATISTAS GENERALES S.A., Trujillo, Peru |
| Street | c/o BELLOSOM ENTERPRISE, INC. |
|---|---|
| City | Panama City |
| Country | Panama |
| Full address | c/o BELLOSOM ENTERPRISE, INC., Panama City, Panama |
| Street | c/o AERO CONTINENTE S.A. |
|---|---|
| City | Lima |
| Country | Peru |
| Full address | c/o AERO CONTINENTE S.A., Lima, Peru |
| Street | c/o URANTIA SERVICES S.A. |
|---|---|
| City | Lima |
| Country | Peru |
| Full address | c/o URANTIA SERVICES S.A., Lima, Peru |
| Street | c/o BLISSEY PANAMA INC. |
|---|---|
| City | Panama City |
| Country | Panama |
| Full address | c/o BLISSEY PANAMA INC., Panama City, Panama |
| Street | c/o LA CROSSE GROUP INC |
|---|---|
| City | Tortola |
| Country | Virgin Islands, British |
| Full address | c/o LA CROSSE GROUP INC, Tortola, Virgin Islands, British |
| Street | c/o AERO COURIER CARGO S.A. |
|---|---|
| City | Lima |
| Country | Peru |
| Full address | c/o AERO COURIER CARGO S.A., Lima, Peru |
| Street | Calle Nicolas de Rivera 610 Dpto. 702 |
|---|---|
| City | Lima |
| Country | Peru |
| Full address | Calle Nicolas de Rivera 610 Dpto. 702, Lima, Peru |
Birth data (1)
| Birthdate |
|---|
Identification documents (1)
| Type | LE Number: 07607833 |
|---|---|
| Country | Peru |
Historical data
No records
Updated: 08.05.2025. 22:15
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