Fernando Melciades ZEVALLOS GONZALES

Sanctioned entity

Born 8 Jul 1957 (69 years old),Peru. Named in 4 sanctions listings.

Screen this subject

Summary

(also Hernan GONZALES, Fernando Melciades ZEVALLOS GONZALES)

(also Fernando ZEVALLOS GONZALEZ, Hernan GONZALES)

LE Number: 07552116; OFAC documented name 4595: ZEVALLOS GONZALES Fernando Melciades

(also Fernando ZEVALLOS GONZALEZ, Fernando Melciades ZEVALLOS GONZALES)

LE Number: 07552116; Issuing country: Peru

Sanctions and listings4

Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
1 Jun 2004
Counter Narcotics Trafficking Sanctions - SDNTK
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDNTK and block
Unknown
Programme US-NARCOReference 8243treasury.gov ofac.treasury.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers1

Identifier	Number
Registration number	07552116

Other names3

Also known as3

Fernando ZEVALLOS GONZALEZHernan GONZALESZEVALLOS GONZALES, Fernando Melciades

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.