SDN list · entry 11399

GONZALES GARBANCHO DE ZEVALLOS Sara Maria

Yes. GONZALES GARBANCHO DE ZEVALLOS Sara Maria is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 9, 2026. It is an individual, OFAC entry number 11399, added on February 10, 2009. OFAC lists no other names for it.

Listed as of the SDN list published October 9, 2026 · version 5970dbe3dca1

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Status	On the list
List	Specially Designated Nationals and Blocked Persons List (SDN)
Programs	SDNTK
Type	individual
Added to the list	February 10, 2009
First seen by us	2026-10-07 17:15 UTC

Names

Name	Type	Strength
GONZALES GARBANCHO DE ZEVALLOS Sara Maria	Primary name	strong

Identifiers

Document	Number	Issued by
LE Number	07553590	Peru

Details published by OFAC

Date of birth	August 2, 1936
Address	c/o EMPRESA EDITORA CONTINENTE PRESS S.A., Lima, Peruc/o PERU GLOBAL TOURS S.A.C., Lima, Peruc/o ORIENTE TOURS S.R.L., Lima, Peruc/o LUCERO IMPORT S.A.C., Lima, Peruc/o EDITORA TRANSPARENCIA S.A., Lima, Peruc/o SERVICIOS SILSA S.A.C., Lima, Peruc/o PERUVIAN PRECIOUS METALS S.A.C., Lima, Peruc/o TRANSPORTES AEREOS UNIDOS SELVA AMAZONICA S.A., Lima, PeruCalle Trinidad Moran 1316, Lima, Peru

Legal basis

Unknown