OFAC UID 11399 · SDN · Individual
Sara Maria GONZALES GARBANCHO DE ZEVALLOS
- List
- SDN
- Type
- Individual
- Programs
- SDNTK
- Designated
- Feb 10, 2009
Addresses
- c/o EMPRESA EDITORA CONTINENTE PRESS S.A. Lima Peru
- c/o PERU GLOBAL TOURS S.A.C. Lima Peru
- c/o ORIENTE TOURS S.R.L. Lima Peru
- c/o LUCERO IMPORT S.A.C. Lima Peru
- c/o EDITORA TRANSPARENCIA S.A. Lima Peru
- c/o SERVICIOS SILSA S.A.C. Lima Peru
- c/o PERUVIAN PRECIOUS METALS S.A.C. Lima Peru
- c/o TRANSPORTES AEREOS UNIDOS SELVA AMAZONICA S.A. Lima Peru
- Calle Trinidad Moran 1316 Lima Peru
Identifiers
- LE Number: 07553590 (Peru)