OFAC UID 8253 · SDN · Individual
Winston Ricardo ZEVALLOS GONZALES
- List
- SDN
- Type
- Individual
- Programs
- SDNTK
- Designated
- Jun 1, 2004
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
Identifiers
- SSN: 592-29-5509
- LE Number: 07942932 (Peru)