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`	Hernan GONZALES	eng	us_ofac_sdn	`ofac-8243`	2023-04-20
`Person:alias`	Fernando ZEVALLOS GONZALEZ	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:alias`	Fernando Zevallos González	spa	wikidata	`Q5444964`	2024-09-05
`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-s4mr3p702`	2025-12-29
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3p701`	2025-12-29
`Person:country`	pe		us_ofac_sdn	`ofac-8243`	2023-04-20
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3r0pp`	2025-12-29
`Person:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3p702`	2024-06-14
`Person:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3r0pp`	2024-06-14
`Person:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3p701`	2024-06-14
`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:firstName`	FERNANDO	eng	us_sam_exclusions	`usgsa-s4mr3p702`	2024-06-14
`Person:firstName`	FERNANDO MELCIADES	eng	us_sam_exclusions	`usgsa-s4mr3r0pp`	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:firstName`	Hernan	eng	us_ofac_sdn	`ofac-8243`	2023-04-20
`Person:gender`	male		wikidata	`Q5444964`	2024-09-05
`Person:id`	bed5181f6934b84e8a859aebc38ceccf430a9243		us_trade_csl	`ofac-8243`	2026-01-06
`Person:id`	983ae67cf54a222cc46b27262a7bc43c115c1a62		us_sam_exclusions	`usgsa-s4mr3p701`	2026-01-06
`Person:id`	b5ffe68a307cedbba31d95991f7537a1291039ae		us_sam_exclusions	`usgsa-s4mr3p702`	2026-01-06
`Person:id`	c21ff74d9a27ca590853c870c35a3c46bd567ee3		wikidata	`Q5444964`	2026-01-06
`Person:id`	d0a5ee8deda9c593666edd761534b7ce7bc8950e		us_ofac_sdn	`ofac-8243`	2026-01-06
`Person:id`	ec4d83404c57bab0a2bfa995b257a764f4c23813		us_sam_exclusions	`usgsa-s4mr3r0pp`	2026-01-06
`Person:lastName`	ZEVALLOS GONZALEZ	eng	us_sam_exclusions	`usgsa-s4mr3p702`	2024-06-14
`Person:lastName`	ZEVALLOS GONZALES	eng	us_sam_exclusions	`usgsa-s4mr3r0pp`	2024-06-14
`Person:lastName`	Zevallos	eng	wikidata	`Q5444964`	2024-09-05
`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`	GONZALES	eng	us_sam_exclusions	`usgsa-s4mr3p701`	2024-06-14
`Person:lastName`	ZEVALLOS GONZALEZ	eng	us_ofac_sdn	`ofac-8243`	2023-04-20
`Person:name`	Fernando Zevallos	eng	wikidata	`Q5444964`	2024-09-05
`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`	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:name`	FERNANDO MELCIADES ZEVALLOS GONZALES	eng	us_sam_exclusions	`usgsa-s4mr3r0pp`	2024-06-14
`Person:notes`	(also FERNANDO ZEVALLOS GONZALEZ, FERNANDO MELCIADES ZEVALLOS GONZALES)	eng	us_sam_exclusions	`usgsa-s4mr3p701`	2025-07-23
`Person:notes`	Peruvian drug trafficker	eng	wikidata	`Q5444964`	2024-09-05
`Person:notes`	(also HERNAN GONZALES, FERNANDO ZEVALLOS GONZALEZ)	eng	us_sam_exclusions	`usgsa-s4mr3r0pp`	2025-07-23
`Person:notes`	(also HERNAN GONZALES, FERNANDO MELCIADES ZEVALLOS GONZALES)	eng	us_sam_exclusions	`usgsa-s4mr3p702`	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		us_ofac_sdn	`ofac-8243`	2023-04-20
`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-s4mr3p701`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3p702`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3r0pp`	2025-12-29
`Person:weakAlias`	Lunarejo		wikidata	`Q5444964`	2024-09-05
`Person:weakAlias`	Lunarejo	eng	wikidata	`Q5444964`	2024-09-05
`Person:wikidataId`	Q5444964		wikidata	`Q5444964`	2024-09-05

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