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`	8e986701f0599f8c84dbd686b78f46dc7c694e68	eng	us_sam_exclusions	`usgsa-s4mr3qt6j`	2025-07-23
`Person:id`	1e03e59e087a8139b7cbee9df2c3d09ae652f39b	eng	us_sam_exclusions	`usgsa-s4mr3pfkm`	2025-07-23
`Person:id`	bd0cf9b89735580afc617757f72e7e814846fa0f	eng	us_sam_exclusions	`usgsa-s4mr3pfkm`	2025-07-23
`Person:id`	11595761bd02b25c4cefd9579999a91da532677c		us_trade_csl	`ofac-8253`	2024-05-07
`Person:id`	ec089e30cfcf8209b6db5af272d269acd2fff157	eng	us_ofac_sdn	`ofac-8253`	2025-06-02