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Entity record

Winston Ricardo ZEVALLOS GONZALESPerson

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

Winston Ricardo 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.

Also known as

  • Ricardo ZEVALLOS GONZALES

Designations

Key properties

Date of birth

Identifiers

SSN
592-29-5509
LE Number
07942932

Addresses

c/o AERO CONTINENTE S.A., Lima
c/o AVIANDINA S.A.C., Lima
c/o CORPORACION DE INVERSIONES EMPRESARIALES S.A., Lima
c/o TALLER DE REPARACIONES DE AERODINOS SUS PARTES Y SERVICIOS AEREOS S.A., Tarapoto, San Martin
c/o TRANSPORTES AEREOS UNIDOS SELVA AMAZONICA S.A., Lima
Avenida Rio Grande 367, Lima

Source list & list version

DatasetList versionManifest SHA-256StatusVerify
OFAC Specially Designated Nationals (SDN) List
US Department of the Treasury, Office of Foreign Assets Control		us_ofac_sdn@06/26/20262dde8e0f96955346…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

Winston Ricardo 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/winston-ricardo-zevallos-gonzales-nkbb7635d5/

Machine-readable export (FTM + lineage): /people/winston-ricardo-zevallos-gonzales-nkbb7635d5/entity.json