Sara Marilyn Zevallos Gonzales

Sanctioned

Last update: 29/03/2023

Name: Sara Marilyn Zevallos Gonzales

Birth: 1963-01-01

Sanctions

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

Adverse media

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Charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Sara Marilyn Zevallos Gonzales have any sanctions?

Yes, Sara Marilyn Zevallos Gonzales is sanctioned by:

2. Can I receive AML sanctions alerts on Sara Marilyn Zevallos Gonzales?

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 Sara Marilyn Zevallos Gonzales:

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

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