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Fernando Melciades ZEVALLOS GONZALES

Debarred entity · Sanctioned entity

Fernando Melciades ZEVALLOS GONZALES is subject to sanctions. See the individual program listings below.

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	1957-07-08				[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	2026-04-10	Last processed	2026-04-10	First seen	2023-04-20

Descriptions

(also Hernan GONZALES , Fernando ZEVALLOS GONZALEZ )

— US SAM Procurement Exclusions, 2026-03-30

(also Hernan GONZALES , Fernando Melciades ZEVALLOS GONZALES )

— US SAM Procurement Exclusions, 2026-04-11

(also Fernando ZEVALLOS GONZALEZ , Fernando Melciades ZEVALLOS GONZALES )

— US SAM Procurement Exclusions, 2026-04-10

Peruvian drug trafficker

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

Relationships

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

Data sources

US SAM Procurement Exclusions106,702

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,613

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

US OFAC Specially Designated Nationals (SDN) List36,801

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

United States · OFAC

External databases

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

Wikidata329,999

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-s4mr3p702 · usgsa-s4mr3r0pp · usgsa-s4mr3p701 · usgsa-5071caf0125cecaaa119a54fa31b173a9c266539 · usgsa-d373953db24d321e6e3adfa09e74f50ee0e5f834 · usgsa-02760491eb69be9709f98d17f7362d6789ca4042 · ofac-8243

For experts: raw data explorer