Search OpenSanctions

Advanced

FERNANDO ZEVALLOS GONZALEZ

Sanctioned entity
TypePerson[sources]
NameFERNANDO ZEVALLOS GONZALEZ · Fernando Melciades ZEVALLOS GONZALES · Fernando Zevallos · HERNAN GONZALES · ZEVALLOS GONZALES, Fernando Melciades[sources]
Other nameFernando Melciades Zevallos González · Fernando ZEVALLOS GONZALEZ · Fernando Zevallos Gonzales · Fernando Zevallos González · Hernan GONZALES[sources]
Weak aliasLunarejo[sources]
Birth date[sources]
Place of birthJuanjui, San Martin, Peru · Mariscal Cáceres Province[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryPeru[sources]
CitizenshipPeru[sources]
First nameFernando · Fernando Melciades · Hernan[sources]
Last nameGONZALES · ZEVALLOS GONZALES · ZEVALLOS GONZALEZ · Zevallos[sources]
Registration number07552116[sources]
Wikidata IDQ5444964[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also HERNAN GONZALES, FERNANDO MELCIADES ZEVALLOS GONZALES)

— US SAM Procurement Exclusions,

(also HERNAN GONZALES, FERNANDO ZEVALLOS GONZALEZ)

— US SAM Procurement Exclusions,

(also FERNANDO ZEVALLOS GONZALEZ, FERNANDO MELCIADES ZEVALLOS GONZALES)

— US SAM Procurement Exclusions,

Peruvian drug trafficker

— Wikidata non-official source,

Relationships

Data sources

US SAM Procurement Exclusions105,847

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,454

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,183

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

External databases

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

Wikidata349,174

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

Source data IDs: usgsa-s4mr3p702 · usgsa-s4mr3r0pp · usgsa-s4mr3p701 · ofac-8243 · NK-kdJesz4j4oeo8jZ4Da3sRx

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting