SDN list · entry 8252
ZEVALLOS GONZALES Milagros Angelina
Yes. ZEVALLOS GONZALES Milagros Angelina 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 8252, 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 Milagros Angelina | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| LE Number | 07617157 | Peru |
Details published by OFAC
| Date of birth | August 12, 1968 |
|---|---|
| Address | c/o AERO CONTINENTE S.A., Lima, Peruc/o AVIANDINA S.A.C., Lima, PeruCalle Jose Maria Sert 201, Lima, Peru |
Legal basis
- Unknown