Maria Del Rosario Zevallos Gonzales De Arredondo

Sanctioned

Last update: 20/04/2022

Name: Maria Del Rosario Zevallos Gonzales De Arredondo

Gender: label.gender.f

Birth: 1956-06-26

Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.SDNTK] - Counter Narcotics Trafficking Sanctions	Program SDNTK

Adverse media

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Adverse info

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Frequently Asked Questions

1. Does Maria Del Rosario Zevallos Gonzales De Arredondo have any sanctions?

Yes, Maria Del Rosario Zevallos Gonzales De Arredondo is sanctioned by:

2. Can I receive AML sanctions alerts on Maria Del Rosario Zevallos Gonzales De Arredondo?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Maria Del Rosario Zevallos Gonzales De Arredondo:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

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