Statements: FERNANDO ZEVALLOS GONZALEZ

Canonical ID: Q5444964 · 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:alias`	Fernando Zevallos González	spa	wikidata	`Q5444964`	2024-09-05
`Person:alias`	Fernando ZEVALLOS GONZALEZ	eng	us_ofac_sdn	`ofac-8243`	2023-04-20
`Person:alias`	Hernan GONZALES	eng	us_ofac_sdn	`ofac-8243`	2023-04-20
`Person:alias`	Fernando Zevallos Gonzales	eng	wikidata	`Q5444964`	2024-09-05
`Person:alias`	Fernando Melciades Zevallos González	spa	wikidata	`Q5444964`	2024-09-05
`Person:birthDate`	1957-07-08		wikidata	`Q5444964`	2024-09-05
`Person:birthDate`	1957-07-08	eng	us_ofac_sdn	`ofac-8243`	2023-04-20
`Person:birthPlace`	Juanjui, San Martin, Peru	eng	us_ofac_sdn	`ofac-8243`	2023-04-20
`Person:birthPlace`	Mariscal Cáceres Province	eng	wikidata	`Q5444964`	2024-09-05
`Person:citizenship`	pe		wikidata	`Q5444964`	2024-11-19
`Person:country`	pe	eng	us_ofac_sdn	`ofac-8243`	2023-04-20
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3p702`	2024-06-14
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3r0pp`	2024-06-14
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3p701`	2024-06-14
`Person:firstName`	Fernando	eng	us_ofac_sdn	`ofac-8243`	2023-04-20
`Person:firstName`	FERNANDO MELCIADES	eng	us_sam_exclusions	`usgsa-s4mr3r0pp`	2024-06-14
`Person:firstName`	Fernando Melciades	eng	us_ofac_sdn	`ofac-8243`	2023-04-20
`Person:firstName`	Hernan	eng	us_ofac_sdn	`ofac-8243`	2023-04-20
`Person:firstName`	FERNANDO	eng	us_sam_exclusions	`usgsa-s4mr3p702`	2024-06-14
`Person:firstName`	Fernando	eng	wikidata	`Q5444964`	2024-09-05
`Person:firstName`	HERNAN	eng	us_sam_exclusions	`usgsa-s4mr3p701`	2024-06-14
`Person:gender`	male	eng	wikidata	`Q5444964`	2024-09-05
`Person:id`	8f8c69f7664760b243c43e71829b294433fcf05d	eng	us_sam_exclusions	`usgsa-s4mr3r0pp`	2025-07-23
`Person:id`	d015f3335baabc65a69fd31682a60c76ee9a026e	eng	us_sam_exclusions	`usgsa-s4mr3p701`	2025-07-23
`Person:id`	bed5181f6934b84e8a859aebc38ceccf430a9243		us_trade_csl	`ofac-8243`	2024-05-07
`Person:id`	725324eff944296cabffb0836d5b58e106e5ab73	eng	us_ofac_sdn	`ofac-8243`	2025-06-02
`Person:id`	34533c9a00d9ce22fbc8fc388cfd9759e5140d93		wikidata	`Q5444964`	2025-01-25
`Person:id`	ef5cf17a9a8456618e3961230768f4109144a061	eng	us_sam_exclusions	`usgsa-s4mr3p702`	2025-07-23
`Person:lastName`	ZEVALLOS GONZALEZ	eng	us_ofac_sdn	`ofac-8243`	2023-04-20
`Person:lastName`	ZEVALLOS GONZALES	eng	us_ofac_sdn	`ofac-8243`	2023-04-20
`Person:lastName`	ZEVALLOS GONZALEZ	eng	us_sam_exclusions	`usgsa-s4mr3p702`	2024-06-14
`Person:lastName`	Zevallos	eng	wikidata	`Q5444964`	2024-09-05
`Person:lastName`	GONZALES	eng	us_sam_exclusions	`usgsa-s4mr3p701`	2024-06-14
`Person:lastName`	ZEVALLOS GONZALES	eng	us_sam_exclusions	`usgsa-s4mr3r0pp`	2024-06-14
`Person:lastName`	GONZALES	eng	us_ofac_sdn	`ofac-8243`	2023-04-20
`Person:name`	ZEVALLOS GONZALES, Fernando Melciades		us_trade_csl	`ofac-8243`	2024-05-07
`Person:name`	Fernando Melciades ZEVALLOS GONZALES	eng	us_ofac_sdn	`ofac-8243`	2023-04-20
`Person:name`	FERNANDO MELCIADES ZEVALLOS GONZALES	eng	us_sam_exclusions	`usgsa-s4mr3r0pp`	2024-06-14
`Person:name`	Fernando Zevallos	eng	wikidata	`Q5444964`	2024-09-05
`Person:name`	HERNAN GONZALES	eng	us_sam_exclusions	`usgsa-s4mr3p701`	2024-06-14
`Person:name`	FERNANDO ZEVALLOS GONZALEZ	eng	us_sam_exclusions	`usgsa-s4mr3p702`	2024-06-14
`Person:notes`	Peruvian drug trafficker	eng	wikidata	`Q5444964`	2024-09-05
`Person:notes`	(also HERNAN GONZALES, FERNANDO MELCIADES ZEVALLOS GONZALES)	eng	us_sam_exclusions	`usgsa-s4mr3p702`	2025-07-23
`Person:notes`	(also HERNAN GONZALES, FERNANDO ZEVALLOS GONZALEZ)	eng	us_sam_exclusions	`usgsa-s4mr3r0pp`	2025-07-23
`Person:notes`	(also FERNANDO ZEVALLOS GONZALEZ, FERNANDO MELCIADES ZEVALLOS GONZALES)	eng	us_sam_exclusions	`usgsa-s4mr3p701`	2025-07-23
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-8243`	2025-06-02
`Person:registrationNumber`	07552116	eng	us_ofac_sdn	`ofac-8243`	2024-10-22
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8243	eng	us_ofac_sdn	`ofac-8243`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-8243`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-8243`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3p702`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3p701`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r0pp`	2024-06-28
`Person:weakAlias`	Lunarejo	eng	wikidata	`Q5444964`	2024-09-05
`Person:wikidataId`	Q5444964		wikidata	`Q5444964`	2024-09-05

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