Fernando Melciades ZEVALLOS GONZALES - Sanctions record
18.224.212.19
08.05.2025 20:24:03
Fernando Melciades ZEVALLOS GONZALES - Sanctions record

Fernando Melciades ZEVALLOS GONZALES

List

Type Individual
List name SDN (OFAC)
Programs (1) SDNTK
Date of publication 31.12.2019

Names (3)

Last name/Name ZEVALLOS GONZALES
First name/Name Fernando Melciades
Full name/Name Fernando Melciades ZEVALLOS GONZALES
Type Name
Last name/Name GONZALES
First name/Name Hernan
Full name/Name Hernan GONZALES
Type Alias
Quality Strong
Last name/Name ZEVALLOS GONZALEZ
First name/Name Fernando
Full name/Name Fernando ZEVALLOS GONZALEZ
Type Alias
Quality Strong

Birth data (2)

Birthdate
Place Juanjui, San Martin, Peru
Country Peru

Identification documents (1)

Type LE Number: 07552116
Country Peru

Historical data

No records
Updated: 08.05.2025. 19:16
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