Lists of sanctions
18.222.23.166
14.05.2025 01:19:09

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 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
Street Calle Trinidad Moran 1316
City Lima
Country Peru
Full address Calle Trinidad Moran 1316, Lima, Peru

Birth data (1)

Birthdate

Identification documents (1)

Type LE Number: 07553590
Country Peru

Historical data

No records
Updated: 14.05.2025. 00:15
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