ZEVALLOS GONZALES, Lupe Maritza SDN — Treasury

Specially Designated Nationals List · Individual · PE,PA,VG · view upstream ↗

Programs

SDNTK

Key facts

CSL entity number: 8251
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: PE,PA,VG
Aliases tracked: 0

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