Milagros Angelina Zevallos Gonzales

Sanctioned

Last update: 05/06/2026

Name: Milagros Angelina Zevallos Gonzales

Birth: 1968-08-12

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 Milagros Angelina Zevallos Gonzales have any sanctions?

Yes, Milagros Angelina Zevallos Gonzales is sanctioned by:

2. Can I receive AML sanctions alerts on Milagros Angelina 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 Milagros Angelina Zevallos Gonzales:

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

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