Sara Marilyn ZEVALLOS GONZALES

List: SDN
Type: Individual
Programs: SDNTK
Designated: Feb 10, 2009
Delisted: Mar 30, 2023

Addresses

c/o EMPRESA EDITORA CONTINENTE PRESS S.A. Lima Peru
c/o REPRESENTACIONES ORIENTE S.R.L. Trujillo Peru
c/o ORIENTE TOURS S.R.L. Lima Peru
c/o PERU TOTAL MARKET E.I.R.L. Lima Peru
c/o ORIENTE CONTRATISTAS GENERALES S.A. Trujillo Peru
c/o SERVICIOS SILSA S.A.C. Lima Peru
c/o LA CROSSE GROUP INC Tortola Virgin Islands, British
c/o AERO COURIER CARGO S.A. 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

2 other listed parties share this address

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

2 other listed parties share this address