Statements: Fernando Zevallos

Canonical ID: Q5444964 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasFernando Zevallos GonzalesengwikidataQ5444964
Person:aliasFernando Zevallos GonzálezspawikidataQ5444964
Person:aliasFERNANDO ZEVALLOS GONZALEZengus_sam_exclusionsusgsa-s4mr3p701
Person:aliasFERNANDO ZEVALLOS GONZALEZengus_sam_exclusionsusgsa-s4mr3r0pp
Person:aliasHERNAN GONZALESengus_sam_exclusionsusgsa-s4mr3r0pp
Person:aliasFERNANDO MELCIADES ZEVALLOS GONZALESengus_sam_exclusionsusgsa-s4mr3p702
Person:aliasHERNAN GONZALESengus_sam_exclusionsusgsa-s4mr3p702
Person:aliasFernando ZEVALLOS GONZALEZengus_ofac_sdnofac-8243
Person:aliasHernan GONZALESengus_ofac_sdnofac-8243
Person:aliasFERNANDO MELCIADES ZEVALLOS GONZALESengus_sam_exclusionsusgsa-s4mr3p701
Person:aliasFernando Melciades Zevallos GonzálezspawikidataQ5444964
Person:birthDate1957-07-08engus_ofac_sdnofac-8243
Person:birthDate1957-07-08wikidataQ5444964
Person:birthDate1957-07-08wd_categoriesQ5444964
Person:birthPlaceJuanjui, San Martin, Peruengus_ofac_sdnofac-8243
Person:birthPlaceMariscal Cáceres ProvinceengwikidataQ5444964
Person:citizenshippewd_categoriesQ5444964
Person:citizenshippewikidataQ5444964
Person:countrypeengus_ofac_sdnofac-8243
Person:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3p701
Person:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3r0pp
Person:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3p702
Person:firstNameFERNANDO MELCIADESengus_sam_exclusionsusgsa-s4mr3r0pp
Person:firstNameFernandoengus_ofac_sdnofac-8243
Person:firstNameHERNANengus_sam_exclusionsusgsa-s4mr3p701
Person:firstNameHernanengus_ofac_sdnofac-8243
Person:firstNameFernando Melciadesengus_ofac_sdnofac-8243
Person:firstNameFernandoengwikidataQ5444964
Person:firstNameFERNANDOengus_sam_exclusionsusgsa-s4mr3p702
Person:gendermaleengwikidataQ5444964
Person:idbcec145dde65b1c9098edcf5936c5c49c36d74bcwd_categoriesQ5444964
Person:id89d82048feac00921e115bc8b379999e46b9b5b8engus_sam_exclusionsusgsa-s4mr3p701
Person:id34533c9a00d9ce22fbc8fc388cfd9759e5140d93wikidataQ5444964
Person:idefa50ec366f26a16218b20b082f861f658a110efengus_sam_exclusionsusgsa-s4mr3r0pp
Person:idbed5181f6934b84e8a859aebc38ceccf430a9243us_trade_cslofac-8243
Person:id4a1bbc06da6dd41cd938307b70fb2fc1b22668d0engus_sam_exclusionsusgsa-s4mr3p702
Person:id735774b5285b7a44cb6a36e6ada91febfb9af318engus_ofac_sdnofac-8243
Person:lastNameGONZALESengus_ofac_sdnofac-8243
Person:lastNameZEVALLOS GONZALEZengus_ofac_sdnofac-8243
Person:lastNameGONZALESengus_sam_exclusionsusgsa-s4mr3p701
Person:lastNameZevallosengwikidataQ5444964
Person:lastNameZEVALLOS GONZALESengus_sam_exclusionsusgsa-s4mr3r0pp
Person:lastNameZEVALLOS GONZALESengus_ofac_sdnofac-8243
Person:lastNameZEVALLOS GONZALEZengus_sam_exclusionsusgsa-s4mr3p702
Person:nameFERNANDO ZEVALLOS GONZALEZengus_sam_exclusionsusgsa-s4mr3p702
Person:nameFernando Zevallosengwd_categoriesQ5444964
Person:nameFernando ZevallosslvwikidataQ5444964
Person:nameFernando Melciades ZEVALLOS GONZALESengus_ofac_sdnofac-8243
Person:nameZEVALLOS GONZALES, Fernando Melciadesus_trade_cslofac-8243
Person:nameFERNANDO MELCIADES ZEVALLOS GONZALESengus_sam_exclusionsusgsa-s4mr3r0pp
Person:nameHERNAN GONZALESengus_sam_exclusionsusgsa-s4mr3p701
Person:notesPeruvian drug traffickerengwikidataQ5444964
Person:registrationNumber07552116engus_ofac_sdnofac-8243
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8243engus_ofac_sdnofac-8243
Person:topicssanctionengus_ofac_sdnofac-8243
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3p702
Person:topicssanctionus_trade_cslofac-8243
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3p701
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3r0pp
Person:weakAliasLunarejoengwikidataQ5444964
Person:wikidataIdQ5444964wikidataQ5444964
Person:wikidataIdQ5444964wd_categoriesQ5444964
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