Statements: Lupe Maritza ZEVALLOS GONZALES

Canonical ID: NK-CdJG26tu2AQT5wSTPUnmss · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressc/o CORPORACION DE INVERSIONES EMPRESARIALES S.A., Limaengus_ofac_sdnofac-8251
Person:addressc/o LA CROSSE GROUP INC, Tortolaengus_ofac_sdnofac-8251
Person:addressc/o REPRESENTACIONES ORIENTE S.R.L., Trujilloengus_ofac_sdnofac-8251
Person:addressc/o ORIENTE CONTRATISTAS GENERALES S.A., Trujilloengus_ofac_sdnofac-8251
Person:addressCalle Nicolas de Rivera 610, Dpto. 702, Limaengus_ofac_sdnofac-8251
Person:addressc/o AERO COURIER CARGO S.A., Limaengus_ofac_sdnofac-8251
Person:addressc/o TRANSPORTES AEREOS UNIDOS SELVA AMAZONICA S.A., Limaengus_ofac_sdnofac-8251
Person:addressc/o BLISSEY PANAMA INC., Panama Cityengus_ofac_sdnofac-8251
Person:addressc/o URANTIA SERVICES S.A., Limaengus_ofac_sdnofac-8251
Person:addressc/o AERO CONTINENTE S.A., Limaengus_ofac_sdnofac-8251
Person:addressc/o BELLOSOM ENTERPRISE, INC., Panama Cityengus_ofac_sdnofac-8251
Person:addressc/o EMPRESA EDITORA CONTINENTE PRESS S.A., Limaengus_ofac_sdnofac-8251
Person:addressLIMA, PERengus_sam_exclusionsusgsa-s4mr3pfkl
  • 1 - 13 of 13
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting