Entity record

Fernando Melciades ZEVALLOS GONZALESPerson

Source-verifiedReflects OFAC Specially Designated Nationals (SDN) Listobserved not an issuing authority

Fernando Melciades ZEVALLOS GONZALES appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDNTK; reflected as observed on 2026-04-23.

Also known as

  • Hernan GONZALES
  • Fernando ZEVALLOS GONZALEZ

Designations

Key properties

Date of birth
Place of birth
Juanjui, San Martin, Peru

Identifiers

LE Number
07552116

Source list & list version

DatasetList versionManifest SHA-256StatusVerify
OFAC Specially Designated Nationals (SDN) List
US Department of the Treasury, Office of Foreign Assets Control
us_ofac_sdn@06/26/20262dde8e0f96955346List version (signing pending)manifest

Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .

This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

Fernando Melciades ZEVALLOS GONZALES. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/people/fernando-melciades-zevallos-gonzales-nk9baeadd3/

Machine-readable export (FTM + lineage): /people/fernando-melciades-zevallos-gonzales-nk9baeadd3/entity.json