Statements: Winston Ricardo ZEVALLOS GONZALES

Canonical ID: NK-C9jtFUpBw6unbxhHh6cXGZ · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressc/o CORPORACION DE INVERSIONES EMPRESARIALES S.A., Limaengus_ofac_sdnofac-8253
Person:addressAvenida Rio Grande 367, Limaengus_ofac_sdnofac-8253
Person:addressc/o AERO CONTINENTE S.A., Limaengus_ofac_sdnofac-8253
Person:addressc/o TRANSPORTES AEREOS UNIDOS SELVA AMAZONICA S.A., Limaengus_ofac_sdnofac-8253
Person:addressc/o AVIANDINA S.A.C., Limaengus_ofac_sdnofac-8253
Person:addressc/o TALLER DE REPARACIONES DE AERODINOS SUS PARTES Y SERVICIOS AEREOS S.A., Tarapotoengus_ofac_sdnofac-8253
Person:addressLIMA, PERengus_sam_exclusionsusgsa-s4mr3pfkm
  • 1 - 7 of 7
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting