Keep updated
Get in touch
| 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 | [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 · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||