OFAC SDNCriticalindividual

GONZALES GARBANCHO DE ZEVALLOS, Sara Maria

🇵🇪Peru11399

FEOC Flagged

GONZALES GARBANCHO DE ZEVALLOS, Sara Maria 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

GONZALES GARBANCHO DE ZEVALLOS, Sara Maria

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: GONZALES GARBANCHO DE ZEVALLOS, Sara Maria#11399

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

GONZALES GARBANCHO DE ZEVALLOS, Sara Maria

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 EMPRESA EDITORA CONTINENTE PRESS S.A., Lima, Peru
c/o PERU GLOBAL TOURS S.A.C., Lima, Peru
c/o ORIENTE TOURS S.R.L., Lima, Peru
c/o LUCERO IMPORT S.A.C., Lima, Peru
c/o EDITORA TRANSPARENCIA S.A., Lima, Peru
c/o SERVICIOS SILSA S.A.C., Lima, Peru
c/o PERUVIAN PRECIOUS METALS S.A.C., Lima, Peru
c/o TRANSPORTES AEREOS UNIDOS SELVA AMAZONICA S.A., Lima, Peru
Calle Trinidad Moran 1316, Lima, Peru

Sanctions programs / authorities

SDNTK

Sanctioning authority notes

DOB 02 Aug 1936; LE Number 07553590 (Peru).

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "11399",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 11399",
  "entity_name": "GONZALES GARBANCHO DE ZEVALLOS, Sara Maria",
  "entity_type": "individual",
  "country": "Peru",
  "aliases": [],
  "addresses": [
    "c/o EMPRESA EDITORA CONTINENTE PRESS S.A., Lima, Peru",
    "c/o PERU GLOBAL TOURS S.A.C., Lima, Peru",
    "c/o ORIENTE TOURS S.R.L., Lima, Peru",
    "c/o LUCERO IMPORT S.A.C., Lima, Peru",
    "c/o EDITORA TRANSPARENCIA S.A., Lima, Peru",
    "c/o SERVICIOS SILSA S.A.C., Lima, Peru",
    "c/o PERUVIAN PRECIOUS METALS S.A.C., Lima, Peru",
    "c/o TRANSPORTES AEREOS UNIDOS SELVA AMAZONICA S.A., Lima, Peru",
    "Calle Trinidad Moran 1316, Lima, Peru"
  ],
  "programs": [
    "SDNTK"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "11399",
    "program": "SDNTK",
    "remarks": "DOB 02 Aug 1936; LE Number 07553590 (Peru).",
    "tonnage": "-0- ",
    "sdn_name": "GONZALES GARBANCHO DE ZEVALLOS, Sara Maria",
    "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.