Statements: RICARDO ZEVALLOS GONZALES

Canonical ID: NK-C9jtFUpBw6unbxhHh6cXGZ · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Avenida Rio Grande 367, Lima	eng	us_ofac_sdn	`ofac-8253`	2023-11-17
`Person:address`	c/o CORPORACION DE INVERSIONES EMPRESARIALES S.A., Lima	eng	us_ofac_sdn	`ofac-8253`	2023-11-17
`Person:address`	c/o TRANSPORTES AEREOS UNIDOS SELVA AMAZONICA S.A., Lima	eng	us_ofac_sdn	`ofac-8253`	2023-11-17
`Person:address`	c/o AVIANDINA S.A.C., Lima	eng	us_ofac_sdn	`ofac-8253`	2023-11-17
`Person:address`	c/o AERO CONTINENTE S.A., Lima	eng	us_ofac_sdn	`ofac-8253`	2023-11-17
`Person:address`	LIMA	eng	us_sam_exclusions	`usgsa-s4mr3pfkm`	2025-12-29
`Person:address`	c/o TALLER DE REPARACIONES DE AERODINOS SUS PARTES Y SERVICIOS AEREOS S.A., Tarapoto	eng	us_ofac_sdn	`ofac-8253`	2023-11-17
`Person:addressEntity`	`addr-d41f97d0aab2153c0d42cfb5b2de9d8ef4f4b1ee`		us_ofac_sdn	`ofac-8253`	2026-01-26
`Person:addressEntity`	`addr-795c2915e382cb077aeb73e0e2be4695b96a59c7`		us_ofac_sdn	`ofac-8253`	2026-01-26
`Person:addressEntity`	`addr-f83e2e7ee2da0b9771197c435415c7d3c9b8b847`		us_ofac_sdn	`ofac-8253`	2026-01-26
`Person:addressEntity`	`addr-61d61d3b5f00cc2e9c3f3e4b8cf73292895a0ff3`		us_ofac_sdn	`ofac-8253`	2026-01-26
`Person:addressEntity`	`addr-e0eadc8bb0e3751fc65aa5711cb01ceebd3ab72d`		us_ofac_sdn	`ofac-8253`	2026-01-26
`Person:addressEntity`	`addr-b867b97fdb08d72ddc8e8147af4f707b9f83dd58`		us_ofac_sdn	`ofac-8253`	2026-01-26
`Person:alias`	Ricardo ZEVALLOS GONZALES	eng	us_ofac_sdn	`ofac-8253`	2023-04-20
`Person:birthDate`	1959-05-11		us_ofac_sdn	`ofac-8253`	2023-04-20
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3qt6j`	2025-12-29
`Person:country`	pe		us_sam_exclusions	`usgsa-s4mr3pfkm`	2024-06-14
`Person:country`	pe		us_ofac_sdn	`ofac-8253`	2023-04-20
`Person:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3qt6j`	2024-06-14
`Person:createdAt`	2009-02-10		us_sam_exclusions	`usgsa-s4mr3pfkm`	2024-06-14
`Person:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3pfkm`	2024-06-14
`Person:firstName`	Ricardo	eng	us_ofac_sdn	`ofac-8253`	2023-04-20
`Person:firstName`	RICARDO	eng	us_sam_exclusions	`usgsa-s4mr3qt6j`	2024-06-14
`Person:firstName`	WINSTON RICARDO	eng	us_sam_exclusions	`usgsa-s4mr3pfkm`	2024-06-14
`Person:firstName`	Winston Ricardo	eng	us_ofac_sdn	`ofac-8253`	2023-04-20
`Person:id`	0bc8bcab66f78213079147a1ab4172344a15c27c		us_sam_exclusions	`usgsa-s4mr3pfkm`	2026-01-06
`Person:id`	1913d002fbe9490a6aac7b4af7d301280f769ef0		us_sam_exclusions	`usgsa-s4mr3qt6j`	2026-01-06
`Person:id`	80fa9d691704ab747193ecda164d03120bbb25d9		us_sam_exclusions	`usgsa-s4mr3pfkm`	2026-01-06
`Person:id`	11595761bd02b25c4cefd9579999a91da532677c		us_trade_csl	`ofac-8253`	2026-01-06
`Person:id`	2f7a5e14176203e753513f4ccd203bd37302b136		us_ofac_sdn	`ofac-8253`	2026-01-26
`Person:lastName`	ZEVALLOS GONZALES	eng	us_ofac_sdn	`ofac-8253`	2023-04-20
`Person:lastName`	ZEVALLOS GONZALES	eng	us_sam_exclusions	`usgsa-s4mr3qt6j`	2024-06-14
`Person:lastName`	ZEVALLOS GONZALES	eng	us_sam_exclusions	`usgsa-s4mr3pfkm`	2024-06-14
`Person:name`	ZEVALLOS GONZALES, Winston Ricardo		us_trade_csl	`ofac-8253`	2024-05-07
`Person:name`	WINSTON RICARDO ZEVALLOS GONZALES	eng	us_sam_exclusions	`usgsa-s4mr3pfkm`	2024-06-14
`Person:name`	Winston Ricardo ZEVALLOS GONZALES	eng	us_ofac_sdn	`ofac-8253`	2023-04-20
`Person:name`	RICARDO ZEVALLOS GONZALES	eng	us_sam_exclusions	`usgsa-s4mr3qt6j`	2024-06-14
`Person:notes`	(also WINSTON RICARDO ZEVALLOS GONZALES)	eng	us_sam_exclusions	`usgsa-s4mr3qt6j`	2025-07-23
`Person:notes`	(also RICARDO ZEVALLOS GONZALES)	eng	us_sam_exclusions	`usgsa-s4mr3pfkm`	2025-07-23
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-8253`	2025-06-02
`Person:registrationNumber`	07942932	eng	us_ofac_sdn	`ofac-8253`	2024-10-22
`Person:socialSecurityNumber`	592-29-5509	eng	us_ofac_sdn	`ofac-8253`	2024-12-03
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8253		us_ofac_sdn	`ofac-8253`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3pfkm`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-8253`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-8253`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3qt6j`	2025-12-29

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