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10 SapherCheck records found for Person Zevallos

Registration Number	07942932
Alias	RICARDO ZEVALLOS GONZALES RICARDO ZEVALLOS GONZALES
ID Number	592-29-5509
Profile Type	PERSON
Name	WINSTON RICARDO ZEVALLOS GONZALES ZEVALLOS GONZALES, WINSTON RICARDO WINSTON RICARDO ZEVALLOS GONZALES
First Name	WINSTON RICARDO RICARDO WINSTON RICARDO
Last Name	ZEVALLOS GONZALES
Country	PERU
Birth Date	1959-05-11
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-22
Created At	2005-05-25
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	C/O TRANSPORTES AEREOS UNIDOS SELVA AMAZONICA S.A., LIMA C/O CORPORACION DE INVERSIONES EMPRESARIALES S.A., LIMA AVENIDA RIO GRANDE 367, LIMA C/O AVIANDINA S.A.C., LIMA C/O TALLER DE REPARACIONES DE AERODINOS SUS PARTES Y SERVICIOS AEREOS S.A., TARAPOTO C/O AERO CONTINENTE S.A., LIMA LIMA, PER
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8253

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 8253 Country: United States Entity: NK-C9jtFUpBw6unbxhHh6cXGZ Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3PFKM Listing Date: 2009-02-10 2005-05-25 Country: United States Entity: NK-C9jtFUpBw6unbxhHh6cXGZ Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

2. Lupe Maritza ZEVALLOS GONZALES

Registration Number	07607833
Profile Type	PERSON
Name	LUPE MARITZA ZEVALLOS GONZALES ZEVALLOS GONZALES, LUPE MARITZA LUPE MARITZA ZEVALLOS GONZALES
First Name	LUPE MARITZA LUPE MARITZA
Last Name	ZEVALLOS GONZALES
Country	PANAMA PERU BRITISH VIRGIN ISLANDS
Birth Date	1961-09-17
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-22
Created At	2005-05-25
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	CALLE NICOLAS DE RIVERA 610, DPTO. 702, LIMA C/O EMPRESA EDITORA CONTINENTE PRESS S.A., LIMA C/O REPRESENTACIONES ORIENTE S.R.L., TRUJILLO C/O TRANSPORTES AEREOS UNIDOS SELVA AMAZONICA S.A., LIMA C/O AERO COURIER CARGO S.A., LIMA C/O BLISSEY PANAMA INC., PANAMA CITY C/O URANTIA SERVICES S.A., LIMA C/O CORPORACION DE INVERSIONES EMPRESARIALES S.A., LIMA C/O ORIENTE CONTRATISTAS GENERALES S.A., TRUJILLO C/O AERO CONTINENTE S.A., LIMA C/O BELLOSOM ENTERPRISE, INC., PANAMA CITY LIMA, PER C/O LA CROSSE GROUP INC, TORTOLA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8251

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 8251 Country: United States Entity: NK-CdJG26tu2AQT5wSTPUnmss Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3PFKL Listing Date: 2009-02-10 2005-05-25 Country: United States Entity: NK-CdJG26tu2AQT5wSTPUnmss Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

3. Sara Maria GONZALES GARBANCHO DE ZEVALLOS

Registration Number	07553590
Profile Type	PERSON
Name	GONZALES GARBANCHO DE ZEVALLOS, SARA MARIA SARA MARIA GONZALES GARBANCHO DE ZEVALLOS SARA MARIA GONZALES GARBANCHO DE ZEVALLOS
First Name	SARA MARIA SARA MARIA
Last Name	GONZALES GARBANCHO DE ZEVALLOS
Country	PERU
Birth Date	1936-08-02
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-22
Created At	2009-02-10
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	C/O ORIENTE TOURS S.R.L., LIMA C/O EMPRESA EDITORA CONTINENTE PRESS S.A., LIMA C/O TRANSPORTES AEREOS UNIDOS SELVA AMAZONICA S.A., LIMA C/O PERUVIAN PRECIOUS METALS S.A.C., LIMA C/O EDITORA TRANSPARENCIA S.A., LIMA C/O PERU GLOBAL TOURS S.A.C., LIMA C/O LUCERO IMPORT S.A.C., LIMA C/O SERVICIOS SILSA S.A.C., LIMA LIMA, PER CALLE TRINIDAD MORAN 1316, LIMA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11399

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 11399 Country: United States Entity: NK-XKRPeWpN6LdH2mtLs2tyVF Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3QSJG Listing Date: 2009-02-10 Country: United States Entity: NK-XKRPeWpN6LdH2mtLs2tyVF Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

4. Milagros Angelina ZEVALLOS GONZALES

Registration Number	07617157
Profile Type	PERSON
Name	MILAGROS ANGELINA ZEVALLOS GONZALES MILAGROS ANGELINA ZEVALLOS GONZALES ZEVALLOS GONZALES, MILAGROS ANGELINA
First Name	MILAGROS ANGELINA MILAGROS ANGELINA
Last Name	ZEVALLOS GONZALES
Country	PERU
Birth Date	1968-08-12
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-22
Created At	2005-05-25
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	CALLE JOSE MARIA SERT 201, LIMA LIMA, PER C/O AVIANDINA S.A.C., LIMA C/O AERO CONTINENTE S.A., LIMA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8252

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 8252 Country: United States Entity: NK-f22Lb4RUFWtX6jMjBb7BqW Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3P93Q Listing Date: 2009-02-10 2005-05-25 Country: United States Entity: NK-f22Lb4RUFWtX6jMjBb7BqW Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

5. Fernando Melciades ZEVALLOS GONZALES

Registration Number	07552116
Alias	FERNANDO ZEVALLOS GONZáLEZ FERNANDO ZEVALLOS GONZALEZ HERNAN GONZALES LUNAREJO HERNAN GONZALES FERNANDO ZEVALLOS GONZALES FERNANDO MELCIADES ZEVALLOS GONZáLEZ FERNANDO ZEVALLOS GONZALEZ
Weak Alias	LUNAREJO
Profile Type	PERSON
Name	FERNANDO MELCIADES ZEVALLOS GONZALES FERNANDO ZEVALLOS FERNANDO MELCIADES ZEVALLOS GONZALES ZEVALLOS GONZALES, FERNANDO MELCIADES
First Name	FERNANDO MELCIADES FERNANDO FERNANDO MELCIADES HERNAN
Last Name	GONZALES ZEVALLOS ZEVALLOS GONZALEZ ZEVALLOS GONZALES
Country	PERU
Nationality	PERU
Birth Date	1957-07-08
Birth-Place	MARISCAL CáCERES PROVINCE JUANJUI, SAN MARTIN, PERU
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-22
Created At	2005-05-25
Modified At	2024-10-07
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTIONED ENTITY
Notes	PERUVIAN DRUG TRAFFICKER
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8243

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 8243 Country: United States Entity: Q5444964 Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3R0PP Listing Date: 2005-05-25 Country: United States Entity: Q5444964 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

6. CARLOS A ZEVALLOS

Profile Type	PERSON
Name	CARLOS A ZEVALLOS CARLOS A. ZEVALLOS
First Name	CARLOS
Middle Name	A A.
Last Name	ZEVALLOS
Country	UNITED STATES
Birth Date	1930-08-15
Position	GENERAL PRACTICE (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2001-06-12
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	17102 KINGSBURY ST, GRANADA HILLS, CA 91344 GRANADA HILLS, CA 91344, USA
Topics	DEBARRED ENTITY
Description	UPIN: C03760

3 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2002-04-18 Country: United States Entity: us-fed-excl-carlos-a-zevallos-91344-granada-hills Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3MZZQ Start Date: 2001-03-20 Listing Date: 2001-06-12 Country: United States Entity: us-fed-excl-carlos-a-zevallos-91344-granada-hills Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MR3MZZQ Start Date: 2001-06-02 Listing Date: 2001-07-19 Country: United States Entity: us-fed-excl-carlos-a-zevallos-91344-granada-hills Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

7. CARLOS A ZEVALLOS

Profile Type	PERSON
Name	CARLOS A ZEVALLOS
First Name	CARLOS
Middle Name	A
Last Name	ZEVALLOS
Country	UNITED STATES
Birth Date	1930-08-15
Position	GENERAL PRACTICE/FP (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-10-11
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 625, SUN VALLEY, CA 91353
Topics	DEBARRED ENTITY
Description	UPIN: C03760

1 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2001-03-20 Country: United States Entity: us-fed-excl-carlos-a-zevallos-91353-sun-valley Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

8. ROLANDO ALFREDO ZEVALLOS

Profile Type	PERSON
Name	ROLANDO ALFREDO ZEVALLOS
First Name	ROLANDO
Middle Name	ALFREDO
Last Name	ZEVALLOS
Country	UNITED STATES
Birth Date	1976-08-02
Position	THERAPIST (IND- LIC HC SERV PRO)
First Seen	2024-09-10
Last Seen	2024-10-24
Last Change	2024-10-11
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	792 NANNYBERRY LN, CONCORD, NC 28025
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-09-10
Sanction Last Change	2024-09-10
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2024-09-19 Country: United States Entity: us-fed-excl-rolando-alfredo-zevallos-28025-concord Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

9. FERNANDO ZEVALLOS GONZALEZ

Alias	FERNANDO MELCIADES ZEVALLOS GONZALES HERNAN GONZALES
Profile Type	PERSON
Name	FERNANDO ZEVALLOS GONZALEZ
First Name	FERNANDO
Last Name	ZEVALLOS GONZALEZ
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3P702 Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3p702 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

10. RICARDO ZEVALLOS GONZALES

Alias	WINSTON RICARDO ZEVALLOS GONZALES
Profile Type	PERSON
Name	RICARDO ZEVALLOS GONZALES
First Name	RICARDO
Last Name	ZEVALLOS GONZALES
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3QT6J Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3qt6j Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view