Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Fernando Melciades ZEVALLOS GONZALES · ZEVALLOS GONZALES, Fernando Melciades | [sources] | |||
Other name | Fernando ZEVALLOS GONZALEZ · Hernan GONZALES | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Juanjui, San Martin, Peru | [sources] | |||
Nationality | not available | [sources] | |||
Country | Peru | [sources] | |||
First name | Fernando · Fernando Melciades · Hernan | [sources] | |||
Last name | GONZALES · ZEVALLOS GONZALES · ZEVALLOS GONZALEZ | [sources] | |||
LEI | 07552116 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.