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 GONZALEZ	eng	us_ofac_sdn	`ofac-8243`	2023-04-20
`Person:alias`	Hernan GONZALES	eng	us_ofac_sdn	`ofac-8243`	2023-04-20
`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:country`	pe	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_ofac_sdn	`ofac-8243`	2023-04-20
`Person:firstName`	Fernando Melciades	eng	us_ofac_sdn	`ofac-8243`	2023-04-20
`Person:id`	725324eff944296cabffb0836d5b58e106e5ab73	eng	us_ofac_sdn	`ofac-8243`	2025-06-02
`Person:lastName`	ZEVALLOS GONZALES	eng	us_ofac_sdn	`ofac-8243`	2023-04-20
`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:name`	Fernando Melciades ZEVALLOS GONZALES	eng	us_ofac_sdn	`ofac-8243`	2023-04-20
`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	eng	us_ofac_sdn	`ofac-8243`	2023-04-20