Lupe Maritza ZEVALLOS GONZALES

Type	Individual
List name	SDN (OFAC)
Programs (1)	SDNTK
Date of publication	31.12.2019

Last name/Name	ZEVALLOS GONZALES
First name/Name	Lupe Maritza
Full name/Name	Lupe Maritza ZEVALLOS GONZALES
Type	Name

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 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 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

Birthdate	1961-09-17

Type	LE Number: 07607833
Country	Peru