Lupe Maritza ZEVALLOS GONZALES

Sanctioned entity

Born 17 Sep 1961 (65 years old),Peru. Named in 2 sanctions listings.

Screen this subject

Summary

LE Number: 07607833; OFAC documented name 3678: ZEVALLOS GONZALES Lupe Maritza

LE Number: 07607833; Issuing country: Peru

Sanctions and listings2

Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
1 Jun 2004
Counter Narcotics Trafficking Sanctions - SDNTK
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDNTK and block
Unknown
Programme US-NARCOReference 8251treasury.gov ofac.treasury.gov

Identifiers1

Identifier	Number
Registration number	07607833

Other names1

Also known as1

ZEVALLOS GONZALES, Lupe Maritza

Addresses13

c/o TRANSPORTES AEREOS UNIDOS SELVA AMAZONICA S.A., Lima
c/o BLISSEY PANAMA INC., Panama City
Lima
c/o BELLOSOM ENTERPRISE, INC., Panama City
c/o ORIENTE CONTRATISTAS GENERALES S.A., Trujillo
c/o CORPORACION DE INVERSIONES EMPRESARIALES S.A., Lima
c/o LA CROSSE GROUP INC, Tortola
c/o AERO CONTINENTE S.A., Lima
Calle Nicolas de Rivera 610, Dpto. 702, Lima
c/o REPRESENTACIONES ORIENTE S.R.L., Trujillo
c/o EMPRESA EDITORA CONTINENTE PRESS S.A., Lima
c/o URANTIA SERVICES S.A., Lima
c/o AERO COURIER CARGO S.A., Lima

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.