Base
Individual2 sanctions listsPEVGPA

Lupe Maritza ZEVALLOS GONZALES

First seen Apr 20, 2023 · Last confirmed Nov 3, 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
Nov 3, 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 2026-11-03 · Updates daily

Sanctions Lists (2)

United States1 list
  • us_ofac_sdn
Other Jurisdictions1 list
  • us_trade_csl

Programs & Topics

sanction

Addresses

c/o LA CROSSE GROUP INC, Tortola; c/o CORPORACION DE INVERSIONES EMPRESARIALES S.A., Lima; c/o AERO CONTINENTE S.A., Lima; c/o URANTIA SERVICES S.A., Lima; c/o AERO COURIER CARGO S.A., Lima; 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 TRANSPORTES AEREOS UNIDOS SELVA AMAZONICA S.A., Lima; c/o ORIENTE CONTRATISTAS GENERALES S.A., Trujillo; c/o BELLOSOM ENTERPRISE, INC., Panama City; c/o REPRESENTACIONES ORIENTE S.R.L., Trujillo

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

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.