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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | RICARDO ZEVALLOS GONZALES · WINSTON RICARDO ZEVALLOS GONZALES · Winston Ricardo ZEVALLOS GONZALES · ZEVALLOS GONZALES, Winston Ricardo | [sources] | |||
| Other name | RICARDO ZEVALLOS GONZALES · Ricardo ZEVALLOS GONZALES · WINSTON RICARDO ZEVALLOS GONZALES | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Country | Peru | [sources] | |||
| First name | RICARDO · Ricardo · WINSTON RICARDO · Winston Ricardo | [sources] | |||
| Last name | ZEVALLOS GONZALES | [sources] | |||
| Registration number | 07942932 | [sources] | |||
| Social security number | 592-29-5509 | [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 · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.