Statements: Winston Ricardo ZEVALLOS GONZALES

Canonical ID: NK-C9jtFUpBw6unbxhHh6cXGZ · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	LIMA, PER	eng	us_sam_exclusions	`usgsa-s4mr3pfkm`	2024-06-14
`Person:address`	c/o TRANSPORTES AEREOS UNIDOS SELVA AMAZONICA S.A., Lima	eng	us_ofac_sdn	`ofac-8253`	2023-11-17
`Person:address`	Avenida Rio Grande 367, Lima	eng	us_ofac_sdn	`ofac-8253`	2023-11-17
`Person:address`	c/o CORPORACION DE INVERSIONES EMPRESARIALES S.A., Lima	eng	us_ofac_sdn	`ofac-8253`	2023-11-17
`Person:address`	c/o AVIANDINA S.A.C., Lima	eng	us_ofac_sdn	`ofac-8253`	2023-11-17
`Person:address`	c/o AERO CONTINENTE S.A., Lima	eng	us_ofac_sdn	`ofac-8253`	2023-11-17
`Person:address`	c/o TALLER DE REPARACIONES DE AERODINOS SUS PARTES Y SERVICIOS AEREOS S.A., Tarapoto	eng	us_ofac_sdn	`ofac-8253`	2023-11-17