Statements: Lupe Maritza ZEVALLOS GONZALES

Canonical ID: NK-CdJG26tu2AQT5wSTPUnmss · 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-s4mr3pfkl`	2024-06-14
`Person:address`	c/o ORIENTE CONTRATISTAS GENERALES S.A., Trujillo	eng	us_ofac_sdn	`ofac-8251`	2023-11-17
`Person:address`	c/o AERO CONTINENTE S.A., Lima	eng	us_ofac_sdn	`ofac-8251`	2023-11-17
`Person:address`	c/o BELLOSOM ENTERPRISE, INC., Panama City	eng	us_ofac_sdn	`ofac-8251`	2023-11-17
`Person:address`	c/o REPRESENTACIONES ORIENTE S.R.L., Trujillo	eng	us_ofac_sdn	`ofac-8251`	2023-11-17
`Person:address`	c/o CORPORACION DE INVERSIONES EMPRESARIALES S.A., Lima	eng	us_ofac_sdn	`ofac-8251`	2023-11-17
`Person:address`	c/o BLISSEY PANAMA INC., Panama City	eng	us_ofac_sdn	`ofac-8251`	2023-11-17
`Person:address`	c/o EMPRESA EDITORA CONTINENTE PRESS S.A., Lima	eng	us_ofac_sdn	`ofac-8251`	2023-11-17
`Person:address`	c/o TRANSPORTES AEREOS UNIDOS SELVA AMAZONICA S.A., Lima	eng	us_ofac_sdn	`ofac-8251`	2023-11-17
`Person:address`	c/o AERO COURIER CARGO S.A., Lima	eng	us_ofac_sdn	`ofac-8251`	2023-11-17
`Person:address`	Calle Nicolas de Rivera 610, Dpto. 702, Lima	eng	us_ofac_sdn	`ofac-8251`	2023-11-17
`Person:address`	c/o LA CROSSE GROUP INC, Tortola	eng	us_ofac_sdn	`ofac-8251`	2023-11-17
`Person:address`	c/o URANTIA SERVICES S.A., Lima	eng	us_ofac_sdn	`ofac-8251`	2023-11-17