Entity record

Lupe Maritza ZEVALLOS GONZALESPerson

Source-verifiedReflects OFAC Specially Designated Nationals (SDN) Listobserved 2026-04-23not an issuing authority

Lupe Maritza ZEVALLOS GONZALES appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDNTK; reflected as observed on 2026-04-23.

Designations

Designated by US OFAC under program SDNTK. Other entities under SDNTK

Key properties

Date of birth: 1961-09-17

Identifiers

LE Number: 07607833

Addresses

c/o AERO CONTINENTE S.A., Lima

c/o EMPRESA EDITORA CONTINENTE PRESS S.A., Lima

c/o CORPORACION DE INVERSIONES EMPRESARIALES S.A., Lima

c/o REPRESENTACIONES ORIENTE S.R.L., Trujillo

c/o ORIENTE CONTRATISTAS GENERALES S.A., Trujillo

c/o URANTIA SERVICES S.A., Lima

c/o BLISSEY PANAMA INC., Panama City, Panama

c/o BELLOSOM ENTERPRISE, INC., Panama City, Panama

c/o LA CROSSE GROUP INC, Tortola

c/o AERO COURIER CARGO S.A., Lima

c/o TRANSPORTES AEREOS UNIDOS SELVA AMAZONICA S.A., Lima

Calle Nicolas de Rivera 610, Lima

Source list & list version

Dataset	List version	Manifest SHA-256	Status	Verify
OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control	us_ofac_sdn@06/26/2026	2dde8e0f96955346…	List version (signing pending)	manifest

Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed 2026-04-23.

This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

Lupe Maritza ZEVALLOS GONZALES. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/people/lupe-maritza-zevallos-gonzales-nkddbf3290/

Machine-readable export (FTM + lineage): /people/lupe-maritza-zevallos-gonzales-nkddbf3290/entity.json