Sara Maria GONZALES GARBANCHO DE ZEVALLOS
List
Type | Individual |
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List name | SDN (OFAC) |
Programs (1) | SDNTK |
Date of publication | 31.12.2019 |
Names (1)
Last name/Name | GONZALES GARBANCHO DE ZEVALLOS |
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First name/Name | Sara Maria |
Full name/Name | Sara Maria GONZALES GARBANCHO DE ZEVALLOS |
Type | Name |
Addresses (9)
Street | c/o ORIENTE TOURS S.R.L. |
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City | Lima |
Country | Peru |
Full address | c/o ORIENTE TOURS S.R.L., Lima, Peru |
Street | c/o EMPRESA EDITORA CONTINENTE PRESS S.A. |
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City | Lima |
Country | Peru |
Full address | c/o EMPRESA EDITORA CONTINENTE PRESS S.A., Lima, Peru |
Street | c/o PERU GLOBAL TOURS S.A.C. |
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City | Lima |
Country | Peru |
Full address | c/o PERU GLOBAL TOURS S.A.C., Lima, Peru |
Street | c/o LUCERO IMPORT S.A.C. |
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City | Lima |
Country | Peru |
Full address | c/o LUCERO IMPORT S.A.C., Lima, Peru |
Street | c/o EDITORA TRANSPARENCIA S.A. |
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City | Lima |
Country | Peru |
Full address | c/o EDITORA TRANSPARENCIA S.A., Lima, Peru |
Street | c/o SERVICIOS SILSA S.A.C. |
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City | Lima |
Country | Peru |
Full address | c/o SERVICIOS SILSA S.A.C., Lima, Peru |
Street | c/o PERUVIAN PRECIOUS METALS S.A.C. |
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City | Lima |
Country | Peru |
Full address | c/o PERUVIAN PRECIOUS METALS S.A.C., Lima, Peru |
Street | c/o TRANSPORTES AEREOS UNIDOS SELVA AMAZONICA S.A. |
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City | Lima |
Country | Peru |
Full address | c/o TRANSPORTES AEREOS UNIDOS SELVA AMAZONICA S.A., Lima, Peru |
Street | Calle Trinidad Moran 1316 |
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City | Lima |
Country | Peru |
Full address | Calle Trinidad Moran 1316, Lima, Peru |
Birth data (1)
Birthdate |
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Identification documents (1)
Type | LE Number: 07553590 |
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Country | Peru |
Historical data
No records
Updated: 14.05.2025. 05:15
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