Lupe Maritza ZEVALLOS GONZALES
- List
- SDN
- Type
- Individual
- Programs
- SDNTK
- Designated
- Jun 1, 2004
Addresses
- c/o AERO CONTINENTE S.A. Lima Peru
- c/o EMPRESA EDITORA CONTINENTE PRESS S.A. Lima Peru
- c/o CORPORACION DE INVERSIONES EMPRESARIALES S.A. Lima Peru
- c/o REPRESENTACIONES ORIENTE S.R.L. Trujillo Peru
- c/o ORIENTE CONTRATISTAS GENERALES S.A. Trujillo Peru
- c/o URANTIA SERVICES S.A. Lima Peru
- c/o BLISSEY PANAMA INC. Panama City Panama
- c/o BELLOSOM ENTERPRISE, INC. Panama City Panama
- 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 Nicolas de Rivera 610 Dpto. 702 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 AERO CONTINENTE S.A., Lima, Peru
c/o EMPRESA EDITORA CONTINENTE PRESS S.A., Lima, Peru
c/o ORIENTE CONTRATISTAS GENERALES S.A., Trujillo, Peru
c/o TRANSPORTES AEREOS UNIDOS SELVA AMAZONICA S.A., Lima, Peru
Identifiers
- LE Number: 07607833 (Peru)