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`	LIMA, PER	eng	us_sam_exclusions	`usgsa-s4mr3pfkm`	2024-06-14
`Person:country`	pe	eng	us_sam_exclusions	`usgsa-s4mr3pfkm`	2024-06-14
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3qt6j`	2024-06-14
`Person:createdAt`	2009-02-10	eng	us_sam_exclusions	`usgsa-s4mr3pfkm`	2024-06-14
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3pfkm`	2024-06-14
`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:id`	bd0cf9b89735580afc617757f72e7e814846fa0f	eng	us_sam_exclusions	`usgsa-s4mr3pfkm`	2025-07-23
`Person:id`	8e986701f0599f8c84dbd686b78f46dc7c694e68	eng	us_sam_exclusions	`usgsa-s4mr3qt6j`	2025-07-23
`Person:id`	1e03e59e087a8139b7cbee9df2c3d09ae652f39b	eng	us_sam_exclusions	`usgsa-s4mr3pfkm`	2025-07-23
`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`	WINSTON RICARDO ZEVALLOS GONZALES	eng	us_sam_exclusions	`usgsa-s4mr3pfkm`	2024-06-14
`Person:name`	RICARDO ZEVALLOS GONZALES	eng	us_sam_exclusions	`usgsa-s4mr3qt6j`	2024-06-14
`Person:notes`	(also RICARDO ZEVALLOS GONZALES)	eng	us_sam_exclusions	`usgsa-s4mr3pfkm`	2025-07-23
`Person:notes`	(also WINSTON RICARDO ZEVALLOS GONZALES)	eng	us_sam_exclusions	`usgsa-s4mr3qt6j`	2025-07-23
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3pfkm`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3qt6j`	2024-06-28

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