Sanction Search - Details


Type: Individual List: SDN
Last Name: ZEVALLOS GONZALES Program: SDNTK 8253
First Name: Winston Ricardo Nationality:
Title: Date of Birth: DOB: 11 May 1959
Citizenship: Place of Birth:
Remarks:
Aliases: AKA: ZEVALLOS GONZALES Ricardo
Known addresses: Address: c/o AERO CONTINENTE S.A. Lima Peru Address: c/o AVIANDINA S.A.C. Lima Peru Address: c/o CORPORACION DE INVERSIONES EMPRESARIALES S.A. Lima Peru Address: c/o TALLER DE REPARACIONES DE AERODINOS SUS PARTES Y SERVICIOS AEREOS S.A. Tarapoto San Martin Peru Address: c/o TRANSPORTES AEREOS UNIDOS SELVA AMAZONICA S.A. Lima Peru Address: Avenida Rio Grande 367 Lima Peru