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
Shared addresses
Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.
c/o EMPRESA EDITORA CONTINENTE PRESS S.A., Lima, Peru
c/o TRANSPORTES AEREOS UNIDOS SELVA AMAZONICA S.A., Lima, Peru
Identifiers
- LE Number: 07553590 (Peru)