| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Fernando Melciades ZEVALLOS GONZALES · Fernando ZEVALLOS GONZALEZ · 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 | [sources] | ||||
| Place of birth | Juanjui, San Martin, Peru · Mariscal Cáceres Province | [sources] | |||
| Gender | male | [sources] | |||
| Country | Peru · United States | [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] | |||
| Wikipedia Article | en.wikipedia.org | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also Hernan GONZALES , Fernando ZEVALLOS GONZALEZ )
(also Hernan GONZALES , Fernando Melciades ZEVALLOS GONZALES )
(also Fernando ZEVALLOS GONZALEZ , Fernando Melciades ZEVALLOS GONZALES )
Peruvian drug trafficker
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 · Global · Wikidata · non-official source
usgsa-s4mr3p702 · usgsa-s4mr3r0pp · usgsa-s4mr3p701 · usgsa-5071caf0125cecaaa119a54fa31b173a9c266539 · usgsa-d373953db24d321e6e3adfa09e74f50ee0e5f834 · usgsa-02760491eb69be9709f98d17f7362d6789ca4042 · ofac-8243For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/Q5444964?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| United States | OFAC | Reciprocal | - | - |
| United States | OFAC | Reciprocal | - | - |