Is Winston Ricardo ZEVALLOS GONZALES sanctioned?

Yes, Winston Ricardo ZEVALLOS GONZALES appears on 2 sanctions lists: us_trade_csl, us_ofac_sdn.

When was Winston Ricardo ZEVALLOS GONZALES first sanctioned?

First designated on Apr 20, 2023.

Individual2 sanctions listsPE

Winston Ricardo ZEVALLOS GONZALES

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name: Winston Ricardo ZEVALLOS GONZALES
Entity Type: Individual (Person)
Countries: PE
OpenSanctions ID: NK-C9jtFUpBw6unbxhHh6cXGZ
Date of Birth: May 11, 1959
Registration Number: 07942932
First Seen: Apr 20, 2023
Last Confirmed On List: Apr 24, 2026
Last Updated: Jan 26, 2026

Cross-Source Intelligence

Risk Level

High

2 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-29 · Updates daily

Sanctions Lists (2)

United States1 list

us_ofac_sdn

Other Jurisdictions1 list

us_trade_csl

Programs & Topics

sanction

Addresses

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

Aliases (2)

Also Known As
ZEVALLOS GONZALES, Winston Ricardo
Ricardo ZEVALLOS GONZALES

Related Entities (10)

EDITORA TRANSPARENCIA S.A.Organization

us_trade_cslus_ofac_sdn

Felix Anner Castillo RondonIndividual

tw_shtcus_ofac_sdnus_trade_csl+1 more

AERO COURIER CARGO S.A.Organization

us_trade_cslus_ofac_sdn

Jose Manuel MEJIA REGALADOIndividual

us_trade_cslus_ofac_sdn

REPRESENTACIONES ORIENTE S.R.L.Organization

us_trade_cslus_ofac_sdn

Guillermo Jean Pierre ZEGARRA MARTINEZIndividual

us_trade_cslus_ofac_sdn

ORIENTE CONTRATISTAS GENERALES S.A.Organization

us_trade_cslus_ofac_sdn

ORIENTE TOURS S.R.L.Organization

us_trade_cslus_ofac_sdn

Lupe Maritza ZEVALLOS GONZALESIndividual

us_trade_cslus_ofac_sdn

LUCERO IMPORT S.A.C.Organization

us_trade_cslus_ofac_sdn

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.