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Eduardo GONZALEZ QUIRARTE

Sanctioned entity

Eduardo GONZALEZ QUIRARTE is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Eduardo GONZALEZ QUIRARTE · GONZALEZ QUIRARTE, Eduardo				[sources]
Other name	Gabriel GOMEZ CHAVEZ · Gregorio GONZALEZ LOPEZ · Hector Manuel ORELLANA ERAZO · Jose GONZALEZ QUIRARTE · Lalo GONZALEZ QUIRARTE				[sources]
Birth date	1962-08-20 · 1962-08-28				[sources]
Place of birth	Jalisco Mexico				[sources]
Nationality	not available				[sources]
Country	Mexico · United States				[sources]
First name	Eduardo · Gabriel · Gregorio · Hector Manuel · Jose · 1 more...				[sources]
ID Number	`550-63-9593`				[sources]
Last name	GOMEZ CHAVEZ · GONZALEZ LOPEZ · GONZALEZ QUIRARTE · ORELLANA ERAZO				[sources]
Passport number	`96140045817` · `97380018185`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-08-23	Last checked	2024-04-25	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`96140045817`	Mexico	Passport	-	-
`550-63-9593`	United States	SSN	-	-
`97380018185`	Mexico	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,480

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,647

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: ofac-7221

For experts: raw data explorer

Factsheet Data sources

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