Zevallos Gonzales, Lupe Maritza

On the SDN listIndividualSDNTK

Zevallos Gonzales, Lupe Maritza (individual) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDNTK. Addresses on file in: Peru, Panama, Virgin Islands, British. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Peru has 28 entities, vessels or aircraft with an address on the SDN list. Other sanctioned entities with an address in Lima are listed below.

Sanctions program

Foreign narcotics kingpins (Kingpin Act) SDNTK

Designations under the Foreign Narcotics Kingpin Designation Act (1999). It covers significant narcotics traffickers and the companies and people who help them launder money or run their business.

Addresses on file

c/o AERO CONTINENTE S.A., Lima, Peru
c/o EMPRESA EDITORA CONTINENTE PRESS S.A., Lima, Peru
c/o CORPORACION DE INVERSIONES EMPRESARIALES S.A., Lima, Peru
c/o REPRESENTACIONES ORIENTE S.R.L., Trujillo, Peru
c/o ORIENTE CONTRATISTAS GENERALES S.A., Trujillo, Peru
c/o URANTIA SERVICES S.A., Lima, Peru
c/o BLISSEY PANAMA INC., Panama City, Panama
c/o BELLOSOM ENTERPRISE, INC., Panama City, Panama
c/o LA CROSSE GROUP INC, Tortola, Virgin Islands, British
c/o AERO COURIER CARGO S.A., Lima, Peru
c/o TRANSPORTES AEREOS UNIDOS SELVA AMAZONICA S.A., Lima, Peru
Calle Nicolas de Rivera 610, Dpto. 702, Lima, Peru

Other sanctioned entities in Lima

Empresa Cubana De Aviacion · Entity · CUBA
Aero Continente S.A · Entity · SDNTK
Aviandina S.A.C. · Entity · SDNTK
Sistema De Distribucion Mundial, S.A.C. · Entity · SDNTK
Aero Courier Cargo S.A. · Entity · SDNTK
Empresa De Transportes Chulucanas 2000 S.A. · Entity · SDNTK
Peruvian Precious Metals S.A.C. · Entity · SDNTK
Servicios Silsa S.A.C. · Entity · SDNTK

Sharing a city does not imply any link between these entities.

Frequently asked questions

What does it mean that Zevallos Gonzales, Lupe Maritza is on the SDN list?

It means that its property and interests in property under U.S. jurisdiction are blocked and U.S. persons are generally prohibited from dealing with this person. Entities it owns 50% or more of, directly or indirectly, are also considered blocked.

Can a non-U.S. company do business with Zevallos Gonzales, Lupe Maritza?

OFAC sanctions bind U.S. persons and companies, as well as transactions that pass through the U.S. financial system (for example, U.S. dollar payments). Some programs, such as those for Russia and Iran, include secondary sanctions on non-U.S. persons. Seek advice before transacting.

How does an entity get removed from the SDN list?

A sanctioned party can petition OFAC for removal by showing a change in circumstances. OFAC publishes removals on its website; DataCloud USA updates the list daily and marks the profiles of delisted parties.

More context: how to check if a company is debarred or sanctioned.