OFAC-SDNpersonSDNTK
Is ZEVALLOS GONZALES, Lupe Maritza on a sanctions list?
Yes. ZEVALLOS GONZALES, Lupe Maritza appears on the OFAC Specially Designated Nationals maintained by U.S. Treasury OFAC (US).
Addresses
- c/o AERO CONTINENTE S.A., Lima, PE
- c/o EMPRESA EDITORA CONTINENTE PRESS S.A., Lima, PE
- c/o CORPORACION DE INVERSIONES EMPRESARIALES S.A., Lima, PE
- c/o REPRESENTACIONES ORIENTE S.R.L., Trujillo, PE
- c/o ORIENTE CONTRATISTAS GENERALES S.A., Trujillo, PE
- c/o URANTIA SERVICES S.A., Lima, PE
- c/o BLISSEY PANAMA INC., Panama City, PA
- c/o BELLOSOM ENTERPRISE, INC., Panama City, PA
- c/o LA CROSSE GROUP INC, Tortola, VG
- c/o AERO COURIER CARGO S.A., Lima, PE
- c/o TRANSPORTES AEREOS UNIDOS SELVA AMAZONICA S.A., Lima, PE
- Calle Nicolas de Rivera 610, Dpto. 702, Lima, PE
ID Documents
- LE Number: 07607833 · PE
What does inclusion on OFAC-SDN mean?
Inclusion on OFAC's Specially Designated Nationals (SDN) List means US persons are generally prohibited from dealing with the entity, and the entity's assets under US jurisdiction are blocked. Administered by the US Treasury's Office of Foreign Assets Control.
This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.
Frequently asked
- Is ZEVALLOS GONZALES, Lupe Maritza on a sanctions list?
- Yes — indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always confirm against the primary source before acting.
- How current is this record?
- Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list.
- Where can I verify this record?
- Directly at the publishing authority: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV.