Removed: Sara Marilyn ZEVALLOS GONZALESHistorical record: last active at 30.03.2023 20:15

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

Last name/Name	ZEVALLOS GONZALES
First name/Name	Sara Marilyn
Full name/Name	Sara Marilyn ZEVALLOS GONZALES
Type	Name

Street	Calle Trinidad Moran 1316
City	Lima
Country	Peru
Full address	Calle Trinidad Moran 1316, 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 REPRESENTACIONES ORIENTE S.R.L.
City	Trujillo
Country	Peru
Full address	c/o REPRESENTACIONES ORIENTE S.R.L., Trujillo, Peru

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 PERU TOTAL MARKET E.I.R.L.
City	Lima
Country	Peru
Full address	c/o PERU TOTAL MARKET E.I.R.L., Lima, Peru

Street	c/o ORIENTE CONTRATISTAS GENERALES S.A.
City	Trujillo
Country	Peru
Full address	c/o ORIENTE CONTRATISTAS GENERALES S.A., Trujillo, Peru

Street	c/o LA CROSSE GROUP INC
City	Tortola
Country	Virgin Islands, British
Full address	c/o LA CROSSE GROUP INC, Tortola, Virgin Islands, British

Street	c/o AERO COURIER CARGO S.A.
City	Lima
Country	Peru
Full address	c/o AERO COURIER CARGO 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

Street	c/o SERVICIOS SILSA S.A.C.
City	Lima
Country	Peru
Full address	c/o SERVICIOS SILSA S.A.C., Lima, Peru

Birthdate	1963-01-01

Type	LE Number: 07553224
Country	Peru