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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | FERNANDO MELCIADES ZEVALLOS GONZALES · FERNANDO ZEVALLOS GONZALEZ · Fernando Melciades ZEVALLOS GONZALES · Fernando Zevallos · HERNAN GONZALES · | [sources] | |||
| Other name | FERNANDO MELCIADES ZEVALLOS GONZALES · FERNANDO ZEVALLOS GONZALEZ · Fernando Melciades Zevallos González · Fernando ZEVALLOS GONZALEZ · Fernando Zevallos Gonzales · | [sources] | |||
| Weak alias | Lunarejo | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Juanjui, San Martin, Peru · Mariscal Cáceres Province | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Peru | [sources] | |||
| Citizenship | Peru | [sources] | |||
| First name | FERNANDO · FERNANDO MELCIADES · Fernando · Fernando Melciades · HERNAN · | [sources] | |||
| Last name | GONZALES · ZEVALLOS GONZALES · ZEVALLOS GONZALEZ · Zevallos | [sources] | |||
| Registration number | 07552116 | [sources] | |||
| Wikidata ID | Q5444964 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Peruvian drug trafficker
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
NK-kdJesz4j4oeo8jZ4Da3sRx · usgsa-s4mr3p702 · usgsa-s4mr3r0pp · usgsa-s4mr3p701 · ofac-8243For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | Office of Foreign Assets Control | - | - | ||