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Sanctions
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ZG
ZEVALLOS GONZALES Milagros Angelina
Sanctioned
Type
person
Subtype
Country
Peru
Date of birth
1968-08-12
Listings
1 ยท 1 Sanctioning jurisdiction
Export
United States
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United States
SDN
8252
Asset freeze
2004-06-01
active
Source
Legal bases
United States
Unknown
Source
