Fernando Melciades ZEVALLOS GONZALES OFAC sanctioned

Person · PE · program US-NARCO · view on treasury.gov ↗

Why on the list

SDNTK - Unknown

Key facts

OFAC UID: 765115783
Type: Person
Sanctions program: US-NARCO
Country: PE
Aliases tracked: 2

Aliases / AKAs

Fernando ZEVALLOS GONZALEZ (a.k.a.)
Hernan GONZALES (a.k.a.)

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