Statements: Winston Ricardo ZEVALLOS GONZALES

Canonical ID: NK-C9jtFUpBw6unbxhHh6cXGZ · 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:id`	11595761bd02b25c4cefd9579999a91da532677c		us_trade_csl	`ofac-8253`	2024-05-07
`Person:id`	da20f29ac6b00678262497918cba63ae7402ddaa	eng	us_sam_exclusions	`usgsa-s4mr3qt6j`	2024-09-10
`Person:id`	405b681b0e57ba858c7655600ad8e9d0ee99abde	eng	us_ofac_sdn	`ofac-8253`	2024-12-03
`Person:id`	6ff57bb5d7edc4b6ae11a7f75a1d312a923c7f19	eng	us_sam_exclusions	`usgsa-s4mr3pfkm`	2024-09-10
`Person:id`	6fd5ef380fa7b04f6c96e606385195c4e774a73f	eng	us_sam_exclusions	`usgsa-s4mr3pfkm`	2024-09-10