SDN list · entry 8251
ZEVALLOS GONZALES Lupe Maritza
Yes. ZEVALLOS GONZALES Lupe Maritza 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 8251, added on June 1, 2004. OFAC lists no other names for it.
Listed as of the SDN list published · 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 | June 1, 2004 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| ZEVALLOS GONZALES Lupe Maritza | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| LE Number | 07607833 | Peru |
Details published by OFAC
Legal basis
- Unknown