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Sara Maria GONZALES GARBANCHO DE ZEVALLOS

Sanctioned entity

Sara Maria GONZALES GARBANCHO DE ZEVALLOS is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	GONZALES GARBANCHO DE ZEVALLOS, Sara Maria · SARA MARIA GONZALES GARBANCHO DE ZEVALLOS · Sara Maria GONZALES GARBANCHO DE ZEVALLOS				[sources]
Birth date	1936-08-02				[sources]
Nationality	not available				[sources]
Country	Peru				[sources]
First name	SARA MARIA · Sara Maria				[sources]
Last name	GONZALES GARBANCHO DE ZEVALLOS				[sources]
Registration number	`07553590`				[sources]
Address	Calle Trinidad Moran 1316, Lima · LIMA, PER · c/o EDITORA TRANSPARENCIA S.A., Lima · c/o EMPRESA EDITORA CONTINENTE PRESS S.A., Lima · c/o LUCERO IMPORT S.A.C., Lima · 5 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-22	Last processed	2024-10-23	First seen	2023-04-20

Relationships

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

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

Data sources

US SAM Procurement Exclusions119,130

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: ofac-11399 · usgsa-s4mr3qsjg

For experts: raw data explorer

Factsheet Data sources

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