Removed: Maria del Rosario ZEVALLOS GONZALES DE ARREDONDOHistorical record: last active at 22.04.2022 23:16
List
Historical record: last active at 22.04.2022 23:16
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | ZEVALLOS GONZALES DE ARREDONDO |
|---|---|
| First name/Name | Maria del Rosario |
| Full name/Name | Maria del Rosario ZEVALLOS GONZALES DE ARREDONDO |
| Type | Name |
Addresses (3)
| Street | c/o PERUVIAN PRECIOUS METALS S.A.C. |
|---|---|
| City | Lima |
| Country | Peru |
| Full address | c/o PERUVIAN PRECIOUS METALS S.A.C., Lima, Peru |
| Street | Aldabas MZ. 53, LT. 25, Las Gardenias |
|---|---|
| City | Lima |
| Country | Peru |
| Full address | Aldabas MZ. 53, LT. 25, Las Gardenias, Lima, Peru |
| Street | c/o AVIANDINA S.A.C. |
|---|---|
| City | Lima |
| Country | Peru |
| Full address | c/o AVIANDINA S.A.C., Lima, Peru |
Birth data (1)
| Birthdate |
|---|
Identification documents (1)
| Type | LE Number: 09138069 |
|---|---|
| Country | Peru |
Historical data
No records
Updated: 03.05.2025. 20:15
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