KnowSanctions
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2026-10-29 03:28 UTC

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ZG

ZEVALLOS GONZALES Lupe Maritza

Sanctioned
Type
person
Subtype
Country
Panama, Peru, British Virgin Islands
Date of birth
1961-09-17
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
8251
Asset freeze
2004-06-01activeSource
Official source conditions

Block; Program; SDNTK

Source ↗
Legal bases
United States
Unknown
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • ZEVALLOS GONZALES Lupe MaritzaPrimary name
    OFAC ↗
    Record provenance
    ID
    8251
    SHA-256
    c6ee00ba1571c26990cb79b93e54a4e2a1b6696e8f1b66e7bde20aac2ee01663
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 8251OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    8251
    SHA-256
    8d47013cea63df29a19e63df5a1b78b403d23f57c386c59092924694c97ffd3b
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 07607833LE_NUMBER
    Country: Peru
    OFAC ↗
    Record provenance
    ID
    8251
    SHA-256
    8d47013cea63df29a19e63df5a1b78b403d23f57c386c59092924694c97ffd3b
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1961-09-17Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • PeruResidence
    OFAC ↗
    Record provenance
    ID
    8251
    SHA-256
    c6ee00ba1571c26990cb79b93e54a4e2a1b6696e8f1b66e7bde20aac2ee01663
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Virgin Islands, BritishResidence
    OFAC ↗
    Record provenance
    ID
    8251
    SHA-256
    c6ee00ba1571c26990cb79b93e54a4e2a1b6696e8f1b66e7bde20aac2ee01663
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • PanamaResidence
    OFAC ↗
    Record provenance
    ID
    8251
    SHA-256
    c6ee00ba1571c26990cb79b93e54a4e2a1b6696e8f1b66e7bde20aac2ee01663
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)