Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | FERNANDO MELCIADES ZEVALLOS GONZALES · Fernando Melciades ZEVALLOS GONZALES · Fernando Zevallos · ZEVALLOS GONZALES, Fernando Melciades | [sources] | |||
Other name | FERNANDO ZEVALLOS GONZALEZ · Fernando Melciades Zevallos González · Fernando ZEVALLOS GONZALEZ · Fernando Zevallos Gonzales · Fernando Zevallos González · | [sources] | |||
Weak alias | Lunarejo | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Juanjui, San Martin, Peru · Mariscal Cáceres Province | [sources] | |||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | Peru | [sources] | |||
Citizenship | Peru | [sources] | |||
First name | FERNANDO MELCIADES · Fernando · Fernando Melciades · Hernan | [sources] | |||
Last name | GONZALES · ZEVALLOS GONZALES · ZEVALLOS GONZALEZ · Zevallos | [sources] | |||
Registration number | 07552116 | [sources] | |||
Wikidata ID | Q5444964 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
NK-kdJesz4j4oeo8jZ4Da3sRx
· usgsa-s4mr3r0pp
· ofac-8243
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.