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On a sanctions listindividual

GONZALES GARBANCHO DE ZEVALLOS, Sara Maria

GONZALES GARBANCHO DE ZEVALLOS, Sara Maria is listed on the OFAC Specially Designated Nationals (SDN) under the program SDNTK.

Sanctions programs

SDNTK

Details

Date of birth
02 Aug 1936

Addresses

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

Remarks

DOB 02 Aug 1936; LE Number 07553590 (Peru).