Removed: Maria del Rosario ZEVALLOS GONZALES DE ARREDONDOHistorical record: last active at 17.09.2025 06:51
List
Historical record: last active at 17.09.2025 06:51
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: 22.10.2025. 13:15
Sanctions list data updated: 31.12.2019. 00:00
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
