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Registration Number	07942932
Alias	RICARDO ZEVALLOS GONZALES RICARDO ZEVALLOS GONZALES
ID Number	592-29-5509
Profile Type	PERSON
Name	WINSTON RICARDO ZEVALLOS GONZALES ZEVALLOS GONZALES, WINSTON RICARDO WINSTON RICARDO ZEVALLOS GONZALES
First Name	WINSTON RICARDO RICARDO WINSTON RICARDO
Last Name	ZEVALLOS GONZALES
Country	PERU
Birth Date	1959-05-11
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-22
Created At	2005-05-25
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	C/O TRANSPORTES AEREOS UNIDOS SELVA AMAZONICA S.A., LIMA C/O CORPORACION DE INVERSIONES EMPRESARIALES S.A., LIMA AVENIDA RIO GRANDE 367, LIMA C/O AVIANDINA S.A.C., LIMA C/O TALLER DE REPARACIONES DE AERODINOS SUS PARTES Y SERVICIOS AEREOS S.A., TARAPOTO C/O AERO CONTINENTE S.A., LIMA LIMA, PER
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8253

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 8253 Country: United States Entity: NK-C9jtFUpBw6unbxhHh6cXGZ Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3PFKM Listing Date: 2009-02-10 2005-05-25 Country: United States Entity: NK-C9jtFUpBw6unbxhHh6cXGZ Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view