Statements: Sara Maria GONZALES GARBANCHO DE ZEVALLOS

Canonical ID: NK-XKRPeWpN6LdH2mtLs2tyVF · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	LIMA, PER	eng	us_sam_exclusions	`usgsa-s4mr3qsjg`	2024-06-14
`Person:address`	c/o ORIENTE TOURS S.R.L., Lima	eng	us_ofac_sdn	`ofac-11399`	2023-11-17
`Person:address`	c/o EMPRESA EDITORA CONTINENTE PRESS S.A., Lima	eng	us_ofac_sdn	`ofac-11399`	2023-11-17
`Person:address`	c/o PERUVIAN PRECIOUS METALS S.A.C., Lima	eng	us_ofac_sdn	`ofac-11399`	2023-11-17
`Person:address`	c/o PERU GLOBAL TOURS S.A.C., Lima	eng	us_ofac_sdn	`ofac-11399`	2023-11-17
`Person:address`	Calle Trinidad Moran 1316, Lima	eng	us_ofac_sdn	`ofac-11399`	2023-11-17
`Person:address`	c/o EDITORA TRANSPARENCIA S.A., Lima	eng	us_ofac_sdn	`ofac-11399`	2023-11-17
`Person:address`	c/o TRANSPORTES AEREOS UNIDOS SELVA AMAZONICA S.A., Lima	eng	us_ofac_sdn	`ofac-11399`	2023-11-17
`Person:address`	c/o SERVICIOS SILSA S.A.C., Lima	eng	us_ofac_sdn	`ofac-11399`	2023-11-17
`Person:address`	c/o LUCERO IMPORT S.A.C., Lima	eng	us_ofac_sdn	`ofac-11399`	2023-11-17