# Lupe Maritza ZEVALLOS GONZALES

> **OFAC-sanctioned person** · program: **US-NARCO** · country: PA;PE;VG

## Why on the list

SDNTK - Unknown

## Aliases

_None._

## Key facts

- **OFAC UID:** 36460460
- **Primary name:** Lupe Maritza ZEVALLOS GONZALES
- **Type:** Person
- **Sanctions program:** US-NARCO
- **Country:** PA;PE;VG
- **Total aliases tracked:** 0

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36460460

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 36460460. Retrieved via AI Analytics 2026-05-17 from https://api.ai-analytics.org/sanction/36460460. Licensed CC0.

---

*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Lupe%20Maritza%20ZEVALLOS%20GONZALES) · CC0 1.0*