OFAC SDNCriticalindividual

ZEVALLOS GONZALES, Lupe Maritza

🇵🇪Peru8251

FEOC Flagged

ZEVALLOS GONZALES, Lupe Maritza appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowPeru (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

ZEVALLOS GONZALES, Lupe Maritza

Peru

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: ZEVALLOS GONZALES, Lupe Maritza#8251

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

ZEVALLOS GONZALES, Lupe Maritza

Peru

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Known addresses

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

Sanctions programs / authorities

SDNTK

Sanctioning authority notes

DOB 17 Sep 1961; LE Number 07607833 (Peru).

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "8251",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 8251",
  "entity_name": "ZEVALLOS GONZALES, Lupe Maritza",
  "entity_type": "individual",
  "country": "Peru",
  "aliases": [],
  "addresses": [
    "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"
  ],
  "programs": [
    "SDNTK"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "8251",
    "program": "SDNTK",
    "remarks": "DOB 17 Sep 1961; LE Number 07607833 (Peru).",
    "tonnage": "-0- ",
    "sdn_name": "ZEVALLOS GONZALES, Lupe Maritza",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.