Base
Individual2 sanctions listsPE

Sara Maria GONZALES GARBANCHO DE ZEVALLOS

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

Entity Overview

Full Name
Sara Maria GONZALES GARBANCHO DE ZEVALLOS
Entity Type
Individual (Person)
Countries
PE
OpenSanctions ID
NK-XKRPeWpN6LdH2mtLs2tyVF
Date of Birth
Aug 2, 1936
Registration Number
07553590
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 2026-04-28 · 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 EDITORA TRANSPARENCIA S.A., Lima; c/o PERU GLOBAL TOURS S.A.C., Lima; c/o SERVICIOS SILSA S.A.C., Lima; Calle Trinidad Moran 1316, Lima; c/o ORIENTE TOURS S.R.L., Lima; c/o PERUVIAN PRECIOUS METALS S.A.C., Lima; c/o LUCERO IMPORT S.A.C., Lima; c/o EMPRESA EDITORA CONTINENTE PRESS S.A., Lima

Aliases (1)

Also Known As
GONZALES GARBANCHO DE ZEVALLOS, Sara Maria

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
Winston Ricardo ZEVALLOS GONZALESIndividual
us_trade_cslus_ofac_sdn
Lupe Maritza ZEVALLOS GONZALESIndividual
us_trade_cslus_ofac_sdn

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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.