Removed: Sara Marilyn ZEVALLOS GONZALESHistorical record: last active at 30.03.2023 20:15
List
Historical record: last active at 30.03.2023 20:15
Type
Individual
List name
SDN (OFAC)
Programs (1)
SDNTK
Date of publication
31.12.2019
Names (1)
Last name/Name
ZEVALLOS GONZALES
First name/Name
Sara Marilyn
Full name/Name
Sara Marilyn ZEVALLOS GONZALES
Type
Name
Addresses (10)
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
Birth data (1)
Birthdate
Identification documents (1)
Type
LE Number: 07553224
Country
Peru
Historical data
No records
Updated: 03.05.2025. 06:16
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