Entity record
Lupe Maritza ZEVALLOS GONZALESPerson
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
Identifiers
- LE Number
- 07607833
Addresses
c/o AERO CONTINENTE S.A., Limac/o EMPRESA EDITORA CONTINENTE PRESS S.A., Limac/o CORPORACION DE INVERSIONES EMPRESARIALES S.A., Limac/o REPRESENTACIONES ORIENTE S.R.L., Trujilloc/o ORIENTE CONTRATISTAS GENERALES S.A., Trujilloc/o URANTIA SERVICES S.A., Limac/o BLISSEY PANAMA INC., Panama City, Panamac/o BELLOSOM ENTERPRISE, INC., Panama City, Panamac/o LA CROSSE GROUP INC, Tortolac/o AERO COURIER CARGO S.A., Limac/o TRANSPORTES AEREOS UNIDOS SELVA AMAZONICA S.A., LimaCalle Nicolas de Rivera 610, LimaSource 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 .
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