Sara Maria GONZALES GARBANCHO DE ZEVALLOS

Sanctioned entity

Born 2 Aug 1936 (90 years old),Peru. Named in 2 sanctions listings.

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Summary

LE Number: 07553590; Issuing country: Peru

LE Number: 07553590; OFAC documented name 4905: GONZALES GARBANCHO DE ZEVALLOS Sara Maria

Sanctions and listings2

Listed
10 Feb 2009
Counter Narcotics Trafficking Sanctions - SDNTK
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDNTK and block
Unknown
Programme US-NARCOReference 11399treasury.gov ofac.treasury.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers1

Identifier	Number
Registration number	07553590

Other names1

Also known as1

GONZALES GARBANCHO DE ZEVALLOS, Sara Maria

Addresses10

c/o TRANSPORTES AEREOS UNIDOS SELVA AMAZONICA S.A., Lima
Lima
c/o ORIENTE TOURS S.R.L., Lima
c/o LUCERO IMPORT S.A.C., Lima
Calle Trinidad Moran 1316, Lima
c/o EMPRESA EDITORA CONTINENTE PRESS S.A., Lima
c/o PERU GLOBAL TOURS S.A.C., Lima
c/o EDITORA TRANSPARENCIA S.A., Lima
c/o PERUVIAN PRECIOUS METALS S.A.C., Lima
c/o SERVICIOS SILSA S.A.C., Lima

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