Fernando Melciades Zevallos Gonzales

Sanctioned

Last update: 05/06/2026

Name: Fernando Melciades Zevallos Gonzales

Birth: 1957-07-08 PER

Person type: label.person_type.P

Other names: Fernando Melciades Zevallos Gonzales, Zevallos Gonzalez, Hernan Gonzales, Fernando Zevallos Gonzalez

Aliases: Gonzales

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.SDNTK] - Counter Narcotics Trafficking Sanctions	Program SDNTK

Adverse media

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Adverse info

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Frequently Asked Questions

1. Does Fernando Melciades Zevallos Gonzales have any sanctions?

Yes, Fernando Melciades Zevallos Gonzales is sanctioned by:

2. Can I receive AML sanctions alerts on Fernando Melciades Zevallos Gonzales?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Fernando Melciades Zevallos Gonzales:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

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