Statements: Fernando Melciades ZEVALLOS GONZALES

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 GONZALEZ	eng	us_ofac_sdn	`ofac-8243`	2023-04-20
`Person:alias`	Fernando Melciades Zevallos González	spa	wikidata	`Q5444964`	2024-09-05
`Person:alias`	Fernando Zevallos Gonzales	eng	wikidata	`Q5444964`	2024-09-05
`Person:alias`	Fernando Zevallos González	spa	wikidata	`Q5444964`	2024-09-05
`Person:alias`	Hernan GONZALES	eng	us_ofac_sdn	`ofac-8243`	2023-04-20
`Person:birthDate`	1957-07-08		wikidata	`Q5444964`	2025-12-11
`Person:birthDate`	1957-07-08		us_ofac_sdn	`ofac-8243`	2023-04-20
`Person:birthPlace`	Mariscal Cáceres Province	eng	wikidata	`Q5444964`	2024-09-05
`Person:birthPlace`	Juanjui, San Martin, Peru	eng	us_ofac_sdn	`ofac-8243`	2023-04-20
`Person:citizenship`	pe		wikidata	`Q5444964`	2024-11-19
`Person:country`	us		us_sam_exclusions	`usgsa-d373953db24d321e6e3adfa09e74f50ee0e5f834`	2026-03-30
`Person:country`	us		us_sam_exclusions	`usgsa-02760491eb69be9709f98d17f7362d6789ca4042`	2026-03-30
`Person:country`	us		us_sam_exclusions	`usgsa-5071caf0125cecaaa119a54fa31b173a9c266539`	2026-03-30
`Person:country`	pe		us_ofac_sdn	`ofac-8243`	2023-04-20
`Person:createdAt`	2012-07-27		us_sam_exclusions	`usgsa-02760491eb69be9709f98d17f7362d6789ca4042`	2026-03-30
`Person:createdAt`	2012-07-27		us_sam_exclusions	`usgsa-5071caf0125cecaaa119a54fa31b173a9c266539`	2026-03-30
`Person:createdAt`	2012-07-27		us_sam_exclusions	`usgsa-d373953db24d321e6e3adfa09e74f50ee0e5f834`	2026-03-30
`Person:firstName`	Fernando	eng	us_sam_exclusions	`usgsa-02760491eb69be9709f98d17f7362d6789ca4042`	2026-03-30
`Person:firstName`	Hernan	eng	us_ofac_sdn	`ofac-8243`	2023-04-20
`Person:firstName`	Fernando	eng	wikidata	`Q5444964`	2024-09-05
`Person:firstName`	Fernando Melciades	eng	us_sam_exclusions	`usgsa-5071caf0125cecaaa119a54fa31b173a9c266539`	2026-03-30
`Person:firstName`	Hernan	eng	us_sam_exclusions	`usgsa-d373953db24d321e6e3adfa09e74f50ee0e5f834`	2026-03-30
`Person:firstName`	Fernando Melciades	eng	us_ofac_sdn	`ofac-8243`	2023-04-20
`Person:firstName`	Fernando	eng	us_ofac_sdn	`ofac-8243`	2023-04-20
`Person:gender`	male		wikidata	`Q5444964`	2024-09-05
`Person:id`	d0a5ee8deda9c593666edd761534b7ce7bc8950e		us_ofac_sdn	`ofac-8243`	2026-01-06
`Person:id`	c2bef4bf609d9a50a344a29db2547223427d46fc		wikidata	`Q5444964`	2026-04-07
`Person:id`	9108f60aaf2626f9cc265990361b9319e83692f5		us_sam_exclusions	`usgsa-5071caf0125cecaaa119a54fa31b173a9c266539`	2026-03-30
`Person:id`	ff72485df3b8d81baf4b9c87bcc5be3f0ab6e920		us_sam_exclusions	`usgsa-02760491eb69be9709f98d17f7362d6789ca4042`	2026-04-16
`Person:id`	0032fd826cf86b99d6c6058518871f4748538b1f		us_sam_exclusions	`usgsa-d373953db24d321e6e3adfa09e74f50ee0e5f834`	2026-04-16
`Person:id`	bed5181f6934b84e8a859aebc38ceccf430a9243		us_trade_csl	`ofac-8243`	2026-01-06
`Person:lastName`	ZEVALLOS GONZALEZ	eng	us_ofac_sdn	`ofac-8243`	2023-04-20
`Person:lastName`	GONZALES	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-02760491eb69be9709f98d17f7362d6789ca4042`	2026-03-30
`Person:lastName`	ZEVALLOS GONZALES	eng	us_sam_exclusions	`usgsa-5071caf0125cecaaa119a54fa31b173a9c266539`	2026-03-30
`Person:lastName`	GONZALES	eng	us_sam_exclusions	`usgsa-d373953db24d321e6e3adfa09e74f50ee0e5f834`	2026-03-30
`Person:lastName`	Zevallos	eng	wikidata	`Q5444964`	2024-09-05
`Person:name`	Fernando Melciades ZEVALLOS GONZALES	eng	us_sam_exclusions	`usgsa-5071caf0125cecaaa119a54fa31b173a9c266539`	2026-03-30
`Person:name`	Fernando Zevallos	eng	wikidata	`Q5444964`	2024-09-05
`Person:name`	Fernando Melciades ZEVALLOS GONZALES	eng	us_ofac_sdn	`ofac-8243`	2023-04-20
`Person:name`	Hernan GONZALES	eng	us_sam_exclusions	`usgsa-d373953db24d321e6e3adfa09e74f50ee0e5f834`	2026-03-30
`Person:name`	ZEVALLOS GONZALES, Fernando Melciades		us_trade_csl	`ofac-8243`	2024-05-07
`Person:name`	Fernando ZEVALLOS GONZALEZ	eng	us_sam_exclusions	`usgsa-02760491eb69be9709f98d17f7362d6789ca4042`	2026-03-30
`Person:notes`	Peruvian drug trafficker	eng	wikidata	`Q5444964`	2024-09-05
`Person:notes`	(also Fernando Melciades ZEVALLOS GONZALES , Fernando ZEVALLOS GONZALEZ )	eng	us_sam_exclusions	`usgsa-d373953db24d321e6e3adfa09e74f50ee0e5f834`	2026-04-16
`Person:notes`	(also Hernan GONZALES , Fernando ZEVALLOS GONZALEZ )	eng	us_sam_exclusions	`usgsa-5071caf0125cecaaa119a54fa31b173a9c266539`	2026-03-30
`Person:notes`	(also Fernando Melciades ZEVALLOS GONZALES , Hernan GONZALES )	eng	us_sam_exclusions	`usgsa-02760491eb69be9709f98d17f7362d6789ca4042`	2026-04-16
`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		us_ofac_sdn	`ofac-8243`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-5071caf0125cecaaa119a54fa31b173a9c266539`	2026-03-30
`Person:topics`	sanction		us_trade_csl	`ofac-8243`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-8243`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-d373953db24d321e6e3adfa09e74f50ee0e5f834`	2026-03-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-02760491eb69be9709f98d17f7362d6789ca4042`	2026-03-30
`Person:weakAlias`	Lunarejo	eng	wikidata	`Q5444964`	2024-09-05
`Person:weakAlias`	Lunarejo		wikidata	`Q5444964`	2024-09-05
`Person:wikidataId`	Q5444964		wikidata	`Q5444964`	2024-09-05
`Person:wikipediaUrl`	https://en.wikipedia.org/wiki/Fernando_Zevallos		wikidata	`Q5444964`	2026-04-07

Previous
1 - 60 of 60
Next