Sara Maria GONZALES GARBANCHO DE ZEVALLOS - Sanctions record
216.73.216.247
05.07.2025 12:20:17
Sara Maria GONZALES GARBANCHO DE ZEVALLOS - Sanctions record

Sara Maria GONZALES GARBANCHO DE ZEVALLOS

List

Type Individual
List name SDN (OFAC)
Programs (1) SDNTK
Date of publication 31.12.2019

Names (1)

Last name/Name GONZALES GARBANCHO DE ZEVALLOS
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.
City Lima
Country Peru
Full address c/o ORIENTE TOURS S.R.L., Lima, Peru
Street c/o EMPRESA EDITORA CONTINENTE PRESS S.A.
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.
City Lima
Country Peru
Full address c/o PERU GLOBAL TOURS S.A.C., Lima, Peru
Street c/o LUCERO IMPORT S.A.C.
City Lima
Country Peru
Full address c/o LUCERO IMPORT S.A.C., Lima, Peru
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 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
Street Calle Trinidad Moran 1316
City Lima
Country Peru
Full address Calle Trinidad Moran 1316, Lima, Peru
Street c/o EDITORA TRANSPARENCIA S.A.
City Lima
Country Peru
Full address c/o EDITORA TRANSPARENCIA S.A., Lima, Peru
Street c/o SERVICIOS SILSA S.A.C.
City Lima
Country Peru
Full address c/o SERVICIOS SILSA S.A.C., Lima, Peru

Birth data (1)

Birthdate

Identification documents (1)

Type LE Number: 07553590
Country Peru

Historical data

No records
Updated: 05.07.2025. 11:16
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