OFAC SDNCriticalindividual

ZEVALLOS GONZALES, Winston Ricardo

🇵🇪Peru8253

FEOC Flagged

ZEVALLOS GONZALES, Winston Ricardo appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowPeru (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

ZEVALLOS GONZALES, Winston Ricardo

Peru

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: ZEVALLOS GONZALES, Winston Ricardo#8253

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

ZEVALLOS GONZALES, Winston Ricardo

Peru

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

ZEVALLOS GONZALES, Ricardo

Known addresses

c/o AERO CONTINENTE S.A., Lima, Peru
c/o AVIANDINA S.A.C., Lima, Peru
c/o CORPORACION DE INVERSIONES EMPRESARIALES S.A., Lima, Peru
c/o TALLER DE REPARACIONES DE AERODINOS SUS PARTES Y SERVICIOS AEREOS S.A., Tarapoto, San Martin, Peru
c/o TRANSPORTES AEREOS UNIDOS SELVA AMAZONICA S.A., Lima, Peru
Avenida Rio Grande 367, Lima, Peru

Sanctions programs / authorities

SDNTK

Sanctioning authority notes

DOB 11 May 1959; SSN 592-29-5509; LE Number 07942932 (Peru).

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "8253",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 8253",
  "entity_name": "ZEVALLOS GONZALES, Winston Ricardo",
  "entity_type": "individual",
  "country": "Peru",
  "aliases": [
    "ZEVALLOS GONZALES, Ricardo"
  ],
  "addresses": [
    "c/o AERO CONTINENTE S.A., Lima, Peru",
    "c/o AVIANDINA S.A.C., Lima, Peru",
    "c/o CORPORACION DE INVERSIONES EMPRESARIALES S.A., Lima, Peru",
    "c/o TALLER DE REPARACIONES DE AERODINOS SUS PARTES Y SERVICIOS AEREOS S.A., Tarapoto, San Martin, Peru",
    "c/o TRANSPORTES AEREOS UNIDOS SELVA AMAZONICA S.A., Lima, Peru",
    "Avenida Rio Grande 367, Lima, Peru"
  ],
  "programs": [
    "SDNTK"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "8253",
    "program": "SDNTK",
    "remarks": "DOB 11 May 1959; SSN 592-29-5509; LE Number 07942932 (Peru).",
    "tonnage": "-0- ",
    "sdn_name": "ZEVALLOS GONZALES, Winston Ricardo",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.