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 TALLER DE REPARACIONES DE AERODINOS SUS PARTES Y SERVICIOS AEREOS S.A., Tarapotoengus_ofac_sdnofac-8253
Person:addressc/o TRANSPORTES AEREOS UNIDOS SELVA AMAZONICA S.A., Limaengus_ofac_sdnofac-8253
Person:addressc/o CORPORACION DE INVERSIONES EMPRESARIALES S.A., Limaengus_ofac_sdnofac-8253
Person:addressc/o AERO CONTINENTE S.A., Limaengus_ofac_sdnofac-8253
Person:addressc/o AVIANDINA S.A.C., Limaengus_ofac_sdnofac-8253
Person:addressLIMA, PERengus_sam_exclusionsusgsa-s4mr3pfkm
Person:addressEntityaddr-5f5d00719c8ea858a4696f0edba02d95bbe39523engus_ofac_sdnofac-8253
Person:addressEntityaddr-915efc18bc38089c0d363d1a3449e0110c7d833dengus_ofac_sdnofac-8253
Person:addressEntityaddr-ce14c17f33a5140ecc9d104ccdc1b89ed4632a6aengus_ofac_sdnofac-8253
Person:addressEntityaddr-0bc67dc963264db7ec64e223b2e29017e7298655engus_ofac_sdnofac-8253
Person:addressEntityaddr-dcd9b79b4348618244627d9437934ef120e291a3engus_ofac_sdnofac-8253
Person:addressEntityaddr-7abcedca6084e50e5f2f175fbe562a5c50cc038aengus_ofac_sdnofac-8253
Person:aliasRicardo ZEVALLOS GONZALESengus_ofac_sdnofac-8253
Person:birthDate1959-05-11engus_ofac_sdnofac-8253
Person:countrypeengus_sam_exclusionsusgsa-s4mr3pfkm
Person:countrypeengus_ofac_sdnofac-8253
Person:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3pfkm
Person:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3qt6j
Person:createdAt2009-02-10engus_sam_exclusionsusgsa-s4mr3pfkm
Person:firstNameWinston Ricardoengus_ofac_sdnofac-8253
Person:firstNameRICARDOengus_sam_exclusionsusgsa-s4mr3qt6j
Person:firstNameRicardoengus_ofac_sdnofac-8253
Person:firstNameWINSTON RICARDOengus_sam_exclusionsusgsa-s4mr3pfkm
Person:id11595761bd02b25c4cefd9579999a91da532677cus_trade_cslofac-8253
Person:idec089e30cfcf8209b6db5af272d269acd2fff157engus_ofac_sdnofac-8253
Person:id8e986701f0599f8c84dbd686b78f46dc7c694e68engus_sam_exclusionsusgsa-s4mr3qt6j
Person:id1e03e59e087a8139b7cbee9df2c3d09ae652f39bengus_sam_exclusionsusgsa-s4mr3pfkm
Person:idbd0cf9b89735580afc617757f72e7e814846fa0fengus_sam_exclusionsusgsa-s4mr3pfkm
Person:lastNameZEVALLOS GONZALESengus_sam_exclusionsusgsa-s4mr3qt6j
Person:lastNameZEVALLOS GONZALESengus_sam_exclusionsusgsa-s4mr3pfkm
Person:lastNameZEVALLOS GONZALESengus_ofac_sdnofac-8253
Person:nameWINSTON RICARDO ZEVALLOS GONZALESengus_sam_exclusionsusgsa-s4mr3pfkm
Person:nameRICARDO ZEVALLOS GONZALESengus_sam_exclusionsusgsa-s4mr3qt6j
Person:nameWinston Ricardo ZEVALLOS GONZALESengus_ofac_sdnofac-8253
Person:nameZEVALLOS GONZALES, Winston Ricardous_trade_cslofac-8253
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=8253engus_ofac_sdnofac-8253
Person:topicssanctionus_trade_cslofac-8253
Person:topicssanctionengus_ofac_sdnofac-8253
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3pfkm
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3qt6j
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