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 | 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 |
| 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 |
Birth data (1)
| Birthdate |
|---|
Identification documents (1)
| Type | LE Number: 07553590 |
|---|---|
| Country | Peru |
Historical data
No records
Updated: 29.10.2025. 06:16
Sanctions list data updated: 24.02.2025. 17:16
Sanctions list data updated: 24.02.2025. 17:16
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