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:id`	e339936c37478c3c5fa9375082a9ae9c26f5e630	eng	us_sam_exclusions	`usgsa-s4mr3qt6j`	2025-12-29
`Person:id`	ec089e30cfcf8209b6db5af272d269acd2fff157	eng	us_ofac_sdn	`ofac-8253`	2025-06-02
`Person:id`	81620bd03f15a283da6e6b77a9c62fec8bca52b6	eng	us_sam_exclusions	`usgsa-s4mr3pfkm`	2025-12-29
`Person:id`	78fe4a9a2cf035221ee761410c845dc26f04cd6a	eng	us_sam_exclusions	`usgsa-s4mr3pfkm`	2025-12-29
`Person:id`	b93543fb286ddf74fefb50c83aab1febe8643183		us_trade_csl	`ofac-8253`	2025-12-30