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Canonical ID: NK-C9jtFUpBw6unbxhHh6cXGZ · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | c/o TALLER DE REPARACIONES DE AERODINOS SUS PARTES Y SERVICIOS AEREOS S.A., Tarapoto | eng | us_ofac_sdn | ofac-8253 | |||
Person:address | Avenida Rio Grande 367, Lima | eng | us_ofac_sdn | ofac-8253 | |||
Person:address | c/o TRANSPORTES AEREOS UNIDOS SELVA AMAZONICA S.A., Lima | eng | us_ofac_sdn | ofac-8253 | |||
Person:address | c/o AVIANDINA S.A.C., Lima | eng | us_ofac_sdn | ofac-8253 | |||
Person:address | c/o AERO CONTINENTE S.A., Lima | eng | us_ofac_sdn | ofac-8253 | |||
Person:address | c/o CORPORACION DE INVERSIONES EMPRESARIALES S.A., Lima | eng | us_ofac_sdn | ofac-8253 | |||
Person:addressEntity | addr-915efc18bc38089c0d363d1a3449e0110c7d833d | eng | us_ofac_sdn | ofac-8253 | |||
Person:addressEntity | addr-5f5d00719c8ea858a4696f0edba02d95bbe39523 | eng | us_ofac_sdn | ofac-8253 | |||
Person:addressEntity | addr-dcd9b79b4348618244627d9437934ef120e291a3 | eng | us_ofac_sdn | ofac-8253 | |||
Person:addressEntity | addr-7abcedca6084e50e5f2f175fbe562a5c50cc038a | eng | us_ofac_sdn | ofac-8253 | |||
Person:addressEntity | addr-0bc67dc963264db7ec64e223b2e29017e7298655 | eng | us_ofac_sdn | ofac-8253 | |||
Person:addressEntity | addr-ce14c17f33a5140ecc9d104ccdc1b89ed4632a6a | eng | us_ofac_sdn | ofac-8253 | |||
Person:alias | Ricardo ZEVALLOS GONZALES | eng | us_ofac_sdn | ofac-8253 | |||
Person:birthDate | 1959-05-11 | eng | us_ofac_sdn | ofac-8253 | |||
Person:country | pe | eng | us_ofac_sdn | ofac-8253 | |||
Person:firstName | Ricardo | eng | us_ofac_sdn | ofac-8253 | |||
Person:firstName | Winston Ricardo | eng | us_ofac_sdn | ofac-8253 | |||
Person:id | ec089e30cfcf8209b6db5af272d269acd2fff157 | eng | us_ofac_sdn | ofac-8253 | |||
Person:lastName | ZEVALLOS GONZALES | eng | us_ofac_sdn | ofac-8253 | |||
Person:name | Winston Ricardo ZEVALLOS GONZALES | eng | us_ofac_sdn | ofac-8253 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-8253 | |||
Person:registrationNumber | 07942932 | eng | us_ofac_sdn | ofac-8253 | |||
Person:socialSecurityNumber | 592-29-5509 | eng | us_ofac_sdn | ofac-8253 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8253 | eng | us_ofac_sdn | ofac-8253 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-8253 | |||