NK-kdJesz4j4oeo8jZ4Da3sRx | | Person:alias | | Hernan GONZALES | eng | us_ofac_sdn | | ofac-8243 | |
NK-kdJesz4j4oeo8jZ4Da3sRx | | Person:alias | | Fernando ZEVALLOS GONZALEZ | eng | us_ofac_sdn | | ofac-8243 | |
NK-kdJesz4j4oeo8jZ4Da3sRx | | Person:birthDate | | 1957-07-08 | eng | us_ofac_sdn | | ofac-8243 | |
NK-kdJesz4j4oeo8jZ4Da3sRx | | Person:birthPlace | | Juanjui, San Martin, Peru | eng | us_ofac_sdn | | ofac-8243 | |
NK-kdJesz4j4oeo8jZ4Da3sRx | | Person:country | | pe | eng | us_ofac_sdn | | ofac-8243 | |
NK-kdJesz4j4oeo8jZ4Da3sRx | | Person:firstName | | Fernando Melciades | eng | us_ofac_sdn | | ofac-8243 | |
NK-kdJesz4j4oeo8jZ4Da3sRx | | Person:firstName | | Hernan | eng | us_ofac_sdn | | ofac-8243 | |
NK-kdJesz4j4oeo8jZ4Da3sRx | | Person:firstName | | Fernando | eng | us_ofac_sdn | | ofac-8243 | |
NK-kdJesz4j4oeo8jZ4Da3sRx | | Person:id | | 73cad9fc8ddb8a77e3bff6094578ac2e050e774a | eng | us_ofac_sdn | | ofac-8243 | |
NK-kdJesz4j4oeo8jZ4Da3sRx | | Person:id | | bed5181f6934b84e8a859aebc38ceccf430a9243 | | us_trade_csl | | ofac-8243 | |
NK-kdJesz4j4oeo8jZ4Da3sRx | | Person:lastName | | ZEVALLOS GONZALEZ | eng | us_ofac_sdn | | ofac-8243 | |
NK-kdJesz4j4oeo8jZ4Da3sRx | | Person:lastName | | ZEVALLOS GONZALES | eng | us_ofac_sdn | | ofac-8243 | |
NK-kdJesz4j4oeo8jZ4Da3sRx | | Person:lastName | | GONZALES | eng | us_ofac_sdn | | ofac-8243 | |
NK-kdJesz4j4oeo8jZ4Da3sRx | | Person:leiCode | | 07552116 | eng | us_ofac_sdn | | ofac-8243 | |
NK-kdJesz4j4oeo8jZ4Da3sRx | | Person:name | | Fernando Melciades ZEVALLOS GONZALES | eng | us_ofac_sdn | | ofac-8243 | |
NK-kdJesz4j4oeo8jZ4Da3sRx | | Person:name | | ZEVALLOS GONZALES, Fernando Melciades | | us_trade_csl | | ofac-8243 | |
NK-kdJesz4j4oeo8jZ4Da3sRx | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8243 | eng | us_ofac_sdn | | ofac-8243 | |
NK-kdJesz4j4oeo8jZ4Da3sRx | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-8243 | |
NK-kdJesz4j4oeo8jZ4Da3sRx | | Person:topics | | sanction | | us_trade_csl | | ofac-8243 | |