Winston Ricardo ZEVALLOS GONZALES
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | ZEVALLOS GONZALES |
|---|---|
| First name/Name | Winston Ricardo |
| Full name/Name | Winston Ricardo ZEVALLOS GONZALES |
| Type | Name |
| Last name/Name | ZEVALLOS GONZALES |
|---|---|
| First name/Name | Ricardo |
| Full name/Name | Ricardo ZEVALLOS GONZALES |
| Type | Alias |
| Quality | Strong |
Addresses (6)
| Street | c/o AERO CONTINENTE S.A. |
|---|---|
| City | Lima |
| Country | Peru |
| Full address | c/o AERO CONTINENTE S.A., Lima, Peru |
| Street | c/o AVIANDINA S.A.C. |
|---|---|
| City | Lima |
| Country | Peru |
| Full address | c/o AVIANDINA S.A.C., Lima, Peru |
| Street | c/o TALLER DE REPARACIONES DE AERODINOS SUS PARTES Y SERVICIOS AEREOS S.A. |
|---|---|
| City | Tarapoto |
| Country | Peru |
| Region | San Martin |
| Full address | c/o TALLER DE REPARACIONES DE AERODINOS SUS PARTES Y SERVICIOS AEREOS S.A., Tarapoto, San Martin, Peru |
| Street | Avenida Rio Grande 367 |
|---|---|
| City | Lima |
| Country | Peru |
| Full address | Avenida Rio Grande 367, 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 TRANSPORTES AEREOS UNIDOS SELVA AMAZONICA S.A. |
|---|---|
| City | Lima |
| Country | Peru |
| Full address | c/o TRANSPORTES AEREOS UNIDOS SELVA AMAZONICA S.A., Lima, Peru |
Birth data (1)
| Birthdate |
|---|
Identification documents (2)
| Type | SSN: 592-29-5509 |
|---|
| Type | LE Number: 07942932 |
|---|---|
| Country | Peru |
Historical data
No records
Updated: 08.05.2025. 22:15
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