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FERNANDO ZEVALLOS GONZALEZ

Sanctioned entity

FERNANDO ZEVALLOS GONZALEZ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	FERNANDO ZEVALLOS GONZALEZ · Fernando Melciades ZEVALLOS GONZALES · Fernando Zevallos · HERNAN GONZALES · ZEVALLOS GONZALES, Fernando Melciades				[sources]
Alias	Fernando Melciades Zevallos González · Fernando ZEVALLOS GONZALEZ · Fernando Zevallos Gonzales · Fernando Zevallos González · Hernan GONZALES				[sources]
Weak alias	Lunarejo				[sources]
Birth date	1957-07-08				[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 · 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	2025-07-23	Last processed	2025-12-01	First seen	2023-04-20

Descriptions

(also HERNAN GONZALES, FERNANDO MELCIADES ZEVALLOS GONZALES)

— US SAM Procurement Exclusions, 2025-07-23

(also HERNAN GONZALES, FERNANDO ZEVALLOS GONZALEZ)

— US SAM Procurement Exclusions, 2025-07-23

(also FERNANDO ZEVALLOS GONZALEZ, FERNANDO MELCIADES ZEVALLOS GONZALES)

— US SAM Procurement Exclusions, 2025-07-23

Peruvian drug trafficker

— Wikidata non-official source, 2024-09-05

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,565

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,777

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,438

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 · ITA

External databases

The record has been enriched with data from the following external databases:

Wikidata353,770

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Global · Wikidata · non-official source

Source data IDs: usgsa-s4mr3p701 · usgsa-s4mr3r0pp · usgsa-s4mr3p702 · ofac-8243

For experts: raw data explorer

Factsheet Descriptions Data sources

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