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OFAC UID 8253 · SDN · IndividualNo longer listed

Winston Ricardo ZEVALLOS GONZALES

List
SDN
Type
Individual
Programs
SDNTK
Designated
Jun 1, 2004
Delisted
Jul 27, 2026

Also known as

  • Ricardo ZEVALLOS GONZALES · a.k.a.

Addresses

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

3 other listed parties share this address

c/o TRANSPORTES AEREOS UNIDOS SELVA AMAZONICA S.A., Lima, Peru

2 other listed parties share this address

c/o AVIANDINA S.A.C., Lima, Peru

1 other listed party shares this address

c/o CORPORACION DE INVERSIONES EMPRESARIALES S.A., Lima, Peru

1 other listed party shares this address

Identifiers

  • LE Number: 07942932 (Peru)
  • SSN: 592-29-5509