Statements: RICARDO ZEVALLOS GONZALES

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressAvenida Rio Grande 367, Limaengus_ofac_sdnofac-8253
Person:addressc/o CORPORACION DE INVERSIONES EMPRESARIALES S.A., Limaengus_ofac_sdnofac-8253
Person:addressc/o TRANSPORTES AEREOS UNIDOS SELVA AMAZONICA S.A., Limaengus_ofac_sdnofac-8253
Person:addressc/o AVIANDINA S.A.C., Limaengus_ofac_sdnofac-8253
Person:addressc/o AERO CONTINENTE S.A., Limaengus_ofac_sdnofac-8253
Person:addressLIMAengus_sam_exclusionsusgsa-s4mr3pfkm
Person:addressc/o TALLER DE REPARACIONES DE AERODINOS SUS PARTES Y SERVICIOS AEREOS S.A., Tarapotoengus_ofac_sdnofac-8253
Person:addressEntityaddr-d41f97d0aab2153c0d42cfb5b2de9d8ef4f4b1eeus_ofac_sdnofac-8253
Person:addressEntityaddr-795c2915e382cb077aeb73e0e2be4695b96a59c7us_ofac_sdnofac-8253
Person:addressEntityaddr-f83e2e7ee2da0b9771197c435415c7d3c9b8b847us_ofac_sdnofac-8253
Person:addressEntityaddr-61d61d3b5f00cc2e9c3f3e4b8cf73292895a0ff3us_ofac_sdnofac-8253
Person:addressEntityaddr-e0eadc8bb0e3751fc65aa5711cb01ceebd3ab72dus_ofac_sdnofac-8253
Person:addressEntityaddr-b867b97fdb08d72ddc8e8147af4f707b9f83dd58us_ofac_sdnofac-8253
Person:aliasRicardo ZEVALLOS GONZALESengus_ofac_sdnofac-8253
Person:birthDate1959-05-11us_ofac_sdnofac-8253
Person:countryusus_sam_exclusionsusgsa-s4mr3qt6j
Person:countrypeus_sam_exclusionsusgsa-s4mr3pfkm
Person:countrypeus_ofac_sdnofac-8253
Person:createdAt2005-05-25us_sam_exclusionsusgsa-s4mr3qt6j
Person:createdAt2009-02-10us_sam_exclusionsusgsa-s4mr3pfkm
Person:createdAt2005-05-25us_sam_exclusionsusgsa-s4mr3pfkm
Person:firstNameRicardoengus_ofac_sdnofac-8253
Person:firstNameRICARDOengus_sam_exclusionsusgsa-s4mr3qt6j
Person:firstNameWINSTON RICARDOengus_sam_exclusionsusgsa-s4mr3pfkm
Person:firstNameWinston Ricardoengus_ofac_sdnofac-8253
Person:id0bc8bcab66f78213079147a1ab4172344a15c27cus_sam_exclusionsusgsa-s4mr3pfkm
Person:id1913d002fbe9490a6aac7b4af7d301280f769ef0us_sam_exclusionsusgsa-s4mr3qt6j
Person:id80fa9d691704ab747193ecda164d03120bbb25d9us_sam_exclusionsusgsa-s4mr3pfkm
Person:id11595761bd02b25c4cefd9579999a91da532677cus_trade_cslofac-8253
Person:id2f7a5e14176203e753513f4ccd203bd37302b136us_ofac_sdnofac-8253
Person:lastNameZEVALLOS GONZALESengus_ofac_sdnofac-8253
Person:lastNameZEVALLOS GONZALESengus_sam_exclusionsusgsa-s4mr3qt6j
Person:lastNameZEVALLOS GONZALESengus_sam_exclusionsusgsa-s4mr3pfkm
Person:nameZEVALLOS GONZALES, Winston Ricardous_trade_cslofac-8253
Person:nameWINSTON RICARDO ZEVALLOS GONZALESengus_sam_exclusionsusgsa-s4mr3pfkm
Person:nameWinston Ricardo ZEVALLOS GONZALESengus_ofac_sdnofac-8253
Person:nameRICARDO ZEVALLOS GONZALESengus_sam_exclusionsusgsa-s4mr3qt6j
Person:notes(also WINSTON RICARDO ZEVALLOS GONZALES)engus_sam_exclusionsusgsa-s4mr3qt6j
Person:notes(also RICARDO ZEVALLOS GONZALES)engus_sam_exclusionsusgsa-s4mr3pfkm
Person:programIdUS-NARCOengus_ofac_sdnofac-8253
Person:registrationNumber07942932engus_ofac_sdnofac-8253
Person:socialSecurityNumber592-29-5509engus_ofac_sdnofac-8253
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8253us_ofac_sdnofac-8253
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3pfkm
Person:topicssanctionus_trade_cslofac-8253
Person:topicssanctionus_ofac_sdnofac-8253
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3qt6j
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