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Fernando Melciades ZEVALLOS GONZALES

Sanctioned entity
TypePerson[sources]
NameFERNANDO MELCIADES ZEVALLOS GONZALES · Fernando Melciades ZEVALLOS GONZALES · Fernando Zevallos · ZEVALLOS GONZALES, Fernando Melciades[sources]
Other nameFERNANDO ZEVALLOS GONZALEZ · Fernando Melciades Zevallos González · Fernando ZEVALLOS GONZALEZ · Fernando Zevallos Gonzales · Fernando Zevallos González · 3 more...[sources]
Weak aliasLunarejo[sources]
Birth date[sources]
Place of birthJuanjui, San Martin, Peru · Mariscal Cáceres Province[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryPeru[sources]
CitizenshipPeru[sources]
First nameFERNANDO MELCIADES · Fernando · Fernando Melciades · Hernan[sources]
Last nameGONZALES · ZEVALLOS GONZALES · ZEVALLOS GONZALEZ · Zevallos[sources]
Registration number07552116[sources]
Wikidata IDQ5444964[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Peruvian drug trafficker

Wikidata non-official source,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,007

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,655

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

Wikidata Persons in Relevant Categories431,915

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US SAM Procurement Exclusions112,387

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Wikidata384,699

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


Source data IDs: NK-kdJesz4j4oeo8jZ4Da3sRx · usgsa-s4mr3r0pp · ofac-8243

For experts: raw data explorer