---
title: "GONZALES GARBANCHO DE ZEVALLOS Sara Maria — Ownership Dossier"
canonical: https://whiteintel.dev/entity/30f0eadf-cdc8-5471-9792-b50a68e0f97f
json: https://whiteintel.dev/api/public/dossier/30f0eadf-cdc8-5471-9792-b50a68e0f97f
identifier: ofac:11399
risk: High
source: WhiteIntel corporate-ownership graph
---

# GONZALES GARBANCHO DE ZEVALLOS Sara Maria

**Type:** Person  
**Identifier:** `ofac:11399`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/30f0eadf-cdc8-5471-9792-b50a68e0f97f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/30f0eadf-cdc8-5471-9792-b50a68e0f97f  

## Risk signals

- **SANCTIONED** (High): OFAC SDN listing: GONZALES GARBANCHO DE ZEVALLOS Sara Maria

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11399

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GONZALES GARBANCHO DE ZEVALLOS Sara Maria**. Human view: https://whiteintel.dev/entity/30f0eadf-cdc8-5471-9792-b50a68e0f97f · Structured JSON: https://whiteintel.dev/api/public/dossier/30f0eadf-cdc8-5471-9792-b50a68e0f97f._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._