Is Lupe Maritza ZEVALLOS GONZALES sanctioned?

Yes, Lupe Maritza ZEVALLOS GONZALES appears on 2 sanctions lists: us_ofac_sdn, us_trade_csl.

When was Lupe Maritza ZEVALLOS GONZALES first sanctioned?

First designated on Apr 20, 2023.

Individual2 sanctions listsPEVGPA

Lupe Maritza ZEVALLOS GONZALES

First seen Apr 20, 2023 · Last confirmed Sep 14, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name: Lupe Maritza ZEVALLOS GONZALES
Entity Type: Individual (Person)
Countries: PE, VG, PA
OpenSanctions ID: NK-CdJG26tu2AQT5wSTPUnmss
Date of Birth: Sep 17, 1961
Registration Number: 07607833
First Seen: Apr 20, 2023
Last Confirmed On List: Sep 14, 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 2026-09-15 · Updates daily

Sanctions Lists (2)

United States1 list

us_ofac_sdn

Other Jurisdictions1 list

us_trade_csl

Programs & Topics

sanction

Addresses

c/o REPRESENTACIONES ORIENTE S.R.L., Trujillo; c/o BLISSEY PANAMA INC., Panama City; Calle Nicolas de Rivera 610, Dpto. 702, Lima; c/o EMPRESA EDITORA CONTINENTE PRESS S.A., Lima; c/o CORPORACION DE INVERSIONES EMPRESARIALES S.A., Lima; c/o AERO CONTINENTE S.A., Lima; c/o AERO COURIER CARGO S.A., Lima; c/o ORIENTE CONTRATISTAS GENERALES S.A., Trujillo; c/o LA CROSSE GROUP INC, Tortola; c/o URANTIA SERVICES S.A., Lima; c/o BELLOSOM ENTERPRISE, INC., Panama City; c/o TRANSPORTES AEREOS UNIDOS SELVA AMAZONICA S.A., Lima

Aliases (1)

Also Known As
ZEVALLOS GONZALES, Lupe Maritza

Related Entities (10)

EDITORA TRANSPARENCIA S.A.Organization

us_ofac_sdnus_trade_csl

Felix Anner Castillo RondonIndividual

us_ofac_sdnus_trade_cslar_repet+1 more

AERO COURIER CARGO S.A.Organization

us_ofac_sdnus_trade_csl

Jose Manuel MEJIA REGALADOIndividual

us_ofac_sdnus_trade_csl

REPRESENTACIONES ORIENTE S.R.L.Organization

us_ofac_sdnus_trade_csl

ORIENTE CONTRATISTAS GENERALES S.A.Organization

us_ofac_sdnus_trade_csl

ORIENTE TOURS S.R.L.Organization

us_ofac_sdnus_trade_csl

LUCERO IMPORT S.A.C.Organization

us_ofac_sdnus_trade_csl

PERU GLOBAL TOURS S.A.C.Organization

us_ofac_sdnus_trade_csl

PERU TOTAL MARKET E.I.R.L.Organization

us_ofac_sdnus_trade_csl

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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.