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Winston Ricardo ZEVALLOS GONZALES

Sanctioned entity

Winston Ricardo ZEVALLOS GONZALES is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	WINSTON RICARDO ZEVALLOS GONZALES · Winston Ricardo ZEVALLOS GONZALES · ZEVALLOS GONZALES, Winston Ricardo				[sources]
Other name	RICARDO ZEVALLOS GONZALES · Ricardo ZEVALLOS GONZALES				[sources]
Birth date	1959-05-11				[sources]
Nationality	not available				[sources]
Country	Peru				[sources]
First name	Ricardo · WINSTON RICARDO · Winston Ricardo				[sources]
ID Number	`592-29-5509`				[sources]
Last name	ZEVALLOS GONZALES				[sources]
Registration number	`07942932`				[sources]
Address	Avenida Rio Grande 367, Lima · LIMA, PER · c/o AERO CONTINENTE S.A., Lima · c/o AVIANDINA S.A.C., Lima · c/o CORPORACION DE INVERSIONES EMPRESARIALES S.A., Lima · 2 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-22	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
c/o AERO CONTINENTE S.A., Lima	Peru
Avenida Rio Grande 367, Lima	Peru
c/o CORPORACION DE INVERSIONES EMPRESARIALES S.A., Lima	Peru
c/o TALLER DE REPARACIONES DE AERODINOS SUS PARTES Y SERVICIOS AEREOS S.A., Tarapoto	Peru
c/o TRANSPORTES AEREOS UNIDOS SELVA AMAZONICA S.A., Lima	Peru
c/o AVIANDINA S.A.C., Lima	Peru

Identifications
Document number	Country	Type	Start date	End date
`592-29-5509`	-	SSN	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,132

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: usgsa-s4mr3pfkm · ofac-8253

For experts: raw data explorer

Factsheet Data sources

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