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GONZALES GARBANCHO DE ZEVALLOS Sara Maria

Sanctioned
Type
person
Subtype
Country
Peru
Date of birth
1936-08-02
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
11399
Asset freeze
2009-02-10activeSource
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

  • GONZALES GARBANCHO DE ZEVALLOS Sara MariaPrimary name
    OFAC ↗
    Record provenance
    ID
    11399
    SHA-256
    3cb03b09ffb41b62427e7d409e37284bb6fe56c988b6b274280d8e535be86c31
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 07553590LE_NUMBER
    Country: Peru
    OFAC ↗
    Record provenance
    ID
    11399
    SHA-256
    b4b240b38b9eb9547d1a6ffdb75ff0d8519ac89cfca1ce9848d9a5f7b8cc8c18
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 11399OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    11399
    SHA-256
    b4b240b38b9eb9547d1a6ffdb75ff0d8519ac89cfca1ce9848d9a5f7b8cc8c18
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1936-08-02Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • PeruResidence
    OFAC ↗
    Record provenance
    ID
    11399
    SHA-256
    3cb03b09ffb41b62427e7d409e37284bb6fe56c988b6b274280d8e535be86c31
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)