Lists of sanctions
52.15.207.126
08.05.2025 20:09:17

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. 19:16
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