Sara Maria GONZALES GARBANCHO DE ZEVALLOS

Recorded on 1 list · Individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

Lists carrying the entry

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Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-24

Entry types

Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress13 nodes · 12 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
OFAC · 11399	2026-07-30	U.S. Treasury OFAC ↗

OFAC · entry 11399

list version published 2026-07-30

Recorded name	Kind
Sara Maria GONZALES GARBANCHO DE ZEVALLOS	Primary name

Programmes

SDNTK

Addresses recorded

c/o EMPRESA EDITORA CONTINENTE PRESS S.A., Lima, Peru
c/o PERU GLOBAL TOURS S.A.C., Lima, Peru
c/o ORIENTE TOURS S.R.L., Lima, Peru
c/o LUCERO IMPORT S.A.C., Lima, Peru
c/o EDITORA TRANSPARENCIA S.A., Lima, Peru
c/o SERVICIOS SILSA S.A.C., Lima, Peru
c/o PERUVIAN PRECIOUS METALS S.A.C., Lima, Peru
c/o TRANSPORTES AEREOS UNIDOS SELVA AMAZONICA S.A., Lima, Peru
Calle Trinidad Moran 1316, Lima, Peru

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [
    "c/o EMPRESA EDITORA CONTINENTE PRESS S.A., Lima, Peru",
    "c/o PERU GLOBAL TOURS S.A.C., Lima, Peru",
    "c/o ORIENTE TOURS S.R.L., Lima, Peru",
    "c/o LUCERO IMPORT S.A.C., Lima, Peru",
    "c/o EDITORA TRANSPARENCIA S.A., Lima, Peru",
    "c/o SERVICIOS SILSA S.A.C., Lima, Peru",
    "c/o PERUVIAN PRECIOUS METALS S.A.C., Lima, Peru",
    "c/o TRANSPORTES AEREOS UNIDOS SELVA AMAZONICA S.A., Lima, Peru",
    "Calle Trinidad Moran 1316, Lima, Peru"
  ],
  "primary_name_published": true,
  "programs": [
    "SDNTK"
  ]
}