Statements: Eduardo GONZALEZ QUIRARTE

Canonical ID: NK-2NkqjFdp5FErUdaaGEZZcM · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Jose GONZALEZ QUIRARTE	eng	us_ofac_sdn	`ofac-7221`	2023-04-20
`Person:alias`	Gabriel GOMEZ CHAVEZ	eng	us_ofac_sdn	`ofac-7221`	2023-04-20
`Person:alias`	Gregorio GONZALEZ LOPEZ	eng	us_ofac_sdn	`ofac-7221`	2023-04-20
`Person:alias`	Hector Manuel ORELLANA ERAZO	eng	us_ofac_sdn	`ofac-7221`	2023-04-20
`Person:alias`	Lalo GONZALEZ QUIRARTE	eng	us_ofac_sdn	`ofac-7221`	2023-04-20
`Person:birthDate`	1962-08-20		us_ofac_sdn	`ofac-7221`	2023-04-20
`Person:birthDate`	1962-08-28		us_ofac_sdn	`ofac-7221`	2023-04-20
`Person:birthPlace`	Jalisco Mexico	eng	us_ofac_sdn	`ofac-7221`	2023-04-20
`Person:country`	us		us_ofac_sdn	`ofac-7221`	2023-04-20
`Person:country`	mx		us_ofac_sdn	`ofac-7221`	2023-04-20
`Person:country`	us		us_sam_exclusions	`usgsa-ff2aca4b807f74c547c053d0c5b564e6d87a5ef9`	2026-03-30
`Person:country`	us		us_sam_exclusions	`usgsa-1f49540ae22910542f40bccad21ac9cd3fdded4a`	2026-03-30
`Person:country`	us		us_sam_exclusions	`usgsa-905e6d50eb39df2d32a33bffbf92f4e2e59873e9`	2026-03-30
`Person:country`	us		us_sam_exclusions	`usgsa-952ec69a4407ac88c73194457ce94f7de1448c8b`	2026-03-30
`Person:country`	us		us_sam_exclusions	`usgsa-defb3b51e47385827483d3b123b8d7433f525c13`	2026-03-30
`Person:country`	us		us_sam_exclusions	`usgsa-b8fb53973b92e4b5ff1cde94ddf86945dcf6cab5`	2026-03-30
`Person:createdAt`	2012-07-27		us_sam_exclusions	`usgsa-ff2aca4b807f74c547c053d0c5b564e6d87a5ef9`	2026-03-30
`Person:createdAt`	2012-07-27		us_sam_exclusions	`usgsa-defb3b51e47385827483d3b123b8d7433f525c13`	2026-03-30
`Person:createdAt`	2012-07-27		us_sam_exclusions	`usgsa-1f49540ae22910542f40bccad21ac9cd3fdded4a`	2026-03-30
`Person:createdAt`	2012-07-27		us_sam_exclusions	`usgsa-905e6d50eb39df2d32a33bffbf92f4e2e59873e9`	2026-03-30
`Person:createdAt`	2012-07-27		us_sam_exclusions	`usgsa-b8fb53973b92e4b5ff1cde94ddf86945dcf6cab5`	2026-03-30
`Person:createdAt`	2012-07-27		us_sam_exclusions	`usgsa-952ec69a4407ac88c73194457ce94f7de1448c8b`	2026-03-30
`Person:firstName`	Hector Manuel	eng	us_sam_exclusions	`usgsa-905e6d50eb39df2d32a33bffbf92f4e2e59873e9`	2026-03-30
`Person:firstName`	Gabriel	eng	us_sam_exclusions	`usgsa-ff2aca4b807f74c547c053d0c5b564e6d87a5ef9`	2026-03-30
`Person:firstName`	Gabriel	eng	us_ofac_sdn	`ofac-7221`	2023-04-20
`Person:firstName`	Gregorio	eng	us_sam_exclusions	`usgsa-b8fb53973b92e4b5ff1cde94ddf86945dcf6cab5`	2026-03-30
`Person:firstName`	Eduardo	eng	us_sam_exclusions	`usgsa-952ec69a4407ac88c73194457ce94f7de1448c8b`	2026-03-30
`Person:firstName`	Lalo	eng	us_ofac_sdn	`ofac-7221`	2023-04-20
`Person:firstName`	Gregorio	eng	us_ofac_sdn	`ofac-7221`	2023-04-20
`Person:firstName`	Hector Manuel	eng	us_ofac_sdn	`ofac-7221`	2023-04-20
`Person:firstName`	Lalo	eng	us_sam_exclusions	`usgsa-defb3b51e47385827483d3b123b8d7433f525c13`	2026-03-30
`Person:firstName`	Jose	eng	us_sam_exclusions	`usgsa-1f49540ae22910542f40bccad21ac9cd3fdded4a`	2026-03-30
`Person:firstName`	Jose	eng	us_ofac_sdn	`ofac-7221`	2023-04-20
`Person:firstName`	Eduardo	eng	us_ofac_sdn	`ofac-7221`	2023-04-20
`Person:id`	f4fbb468fde28f61d84bd764dc41c6002bd4659a		us_sam_exclusions	`usgsa-defb3b51e47385827483d3b123b8d7433f525c13`	2026-05-13
`Person:id`	0cf89f51cb18aa3a6db69f57e2fc03734c683a31		us_trade_csl	`ofac-7221`	2026-01-06
`Person:id`	ea2505a9d17c9799d9ae2944aee1b9f64e6f6eb6		us_ofac_sdn	`ofac-7221`	2026-01-06
`Person:id`	2764a0efef9fcedd3bb5cb9add3ce6bd975e65cd		us_sam_exclusions	`usgsa-952ec69a4407ac88c73194457ce94f7de1448c8b`	2026-05-13
`Person:id`	4ffbcfbb6b63cf1b74ba791bd5090fe7b41f321f		us_sam_exclusions	`usgsa-ff2aca4b807f74c547c053d0c5b564e6d87a5ef9`	2026-05-13
`Person:id`	d4b4a47f147f0471f6b3e09aba3873743037b9f3		us_sam_exclusions	`usgsa-b8fb53973b92e4b5ff1cde94ddf86945dcf6cab5`	2026-05-13
`Person:id`	0b434ecb506a1db6b14b2d10cb504ddd19fd1343		us_sam_exclusions	`usgsa-905e6d50eb39df2d32a33bffbf92f4e2e59873e9`	2026-05-13
`Person:id`	797bf7e4b4c73da061cd16a7036ff6ec24a20f38		us_sam_exclusions	`usgsa-1f49540ae22910542f40bccad21ac9cd3fdded4a`	2026-05-13
`Person:lastName`	GONZALEZ LOPEZ	eng	us_sam_exclusions	`usgsa-b8fb53973b92e4b5ff1cde94ddf86945dcf6cab5`	2026-03-30
`Person:lastName`	GONZALEZ QUIRARTE	eng	us_sam_exclusions	`usgsa-defb3b51e47385827483d3b123b8d7433f525c13`	2026-03-30
`Person:lastName`	GOMEZ CHAVEZ	eng	us_sam_exclusions	`usgsa-ff2aca4b807f74c547c053d0c5b564e6d87a5ef9`	2026-03-30
`Person:lastName`	GOMEZ CHAVEZ	eng	us_ofac_sdn	`ofac-7221`	2023-04-20
`Person:lastName`	ORELLANA ERAZO	eng	us_ofac_sdn	`ofac-7221`	2023-04-20
`Person:lastName`	GONZALEZ QUIRARTE	eng	us_sam_exclusions	`usgsa-1f49540ae22910542f40bccad21ac9cd3fdded4a`	2026-03-30
`Person:lastName`	GONZALEZ LOPEZ	eng	us_ofac_sdn	`ofac-7221`	2023-04-20
`Person:lastName`	GONZALEZ QUIRARTE	eng	us_ofac_sdn	`ofac-7221`	2023-04-20
`Person:lastName`	GONZALEZ QUIRARTE	eng	us_sam_exclusions	`usgsa-952ec69a4407ac88c73194457ce94f7de1448c8b`	2026-03-30
`Person:lastName`	ORELLANA ERAZO	eng	us_sam_exclusions	`usgsa-905e6d50eb39df2d32a33bffbf92f4e2e59873e9`	2026-03-30
`Person:name`	Gabriel GOMEZ CHAVEZ	eng	us_sam_exclusions	`usgsa-ff2aca4b807f74c547c053d0c5b564e6d87a5ef9`	2026-03-30
`Person:name`	Gregorio GONZALEZ LOPEZ	eng	us_sam_exclusions	`usgsa-b8fb53973b92e4b5ff1cde94ddf86945dcf6cab5`	2026-03-30
`Person:name`	Hector Manuel ORELLANA ERAZO	eng	us_sam_exclusions	`usgsa-905e6d50eb39df2d32a33bffbf92f4e2e59873e9`	2026-03-30
`Person:name`	Eduardo GONZALEZ QUIRARTE	eng	us_ofac_sdn	`ofac-7221`	2023-04-20
`Person:name`	GONZALEZ QUIRARTE, Eduardo		us_trade_csl	`ofac-7221`	2024-05-07
`Person:name`	Jose GONZALEZ QUIRARTE	eng	us_sam_exclusions	`usgsa-1f49540ae22910542f40bccad21ac9cd3fdded4a`	2026-03-30
`Person:name`	Lalo GONZALEZ QUIRARTE	eng	us_sam_exclusions	`usgsa-defb3b51e47385827483d3b123b8d7433f525c13`	2026-03-30
`Person:name`	Eduardo GONZALEZ QUIRARTE	eng	us_sam_exclusions	`usgsa-952ec69a4407ac88c73194457ce94f7de1448c8b`	2026-03-30
`Person:notes`	(also Eduardo GONZALEZ QUIRARTE , Gregorio GONZALEZ LOPEZ , Hector Manuel ORELLANA ERAZO , Jose GONZALEZ QUIRARTE , Lalo GONZALEZ QUIRARTE )	eng	us_sam_exclusions	`usgsa-ff2aca4b807f74c547c053d0c5b564e6d87a5ef9`	2026-05-13
`Person:notes`	(also Eduardo GONZALEZ QUIRARTE , Gabriel GOMEZ CHAVEZ , Gregorio GONZALEZ LOPEZ , Jose GONZALEZ QUIRARTE , Lalo GONZALEZ QUIRARTE )	eng	us_sam_exclusions	`usgsa-905e6d50eb39df2d32a33bffbf92f4e2e59873e9`	2026-05-13
`Person:notes`	(also Gabriel GOMEZ CHAVEZ , Gregorio GONZALEZ LOPEZ , Hector Manuel ORELLANA ERAZO , Jose GONZALEZ QUIRARTE , Lalo GONZALEZ QUIRARTE )	eng	us_sam_exclusions	`usgsa-952ec69a4407ac88c73194457ce94f7de1448c8b`	2026-05-13
`Person:notes`	(also Eduardo GONZALEZ QUIRARTE , Gabriel GOMEZ CHAVEZ , Hector Manuel ORELLANA ERAZO , Jose GONZALEZ QUIRARTE , Lalo GONZALEZ QUIRARTE )	eng	us_sam_exclusions	`usgsa-b8fb53973b92e4b5ff1cde94ddf86945dcf6cab5`	2026-05-13
`Person:notes`	(also Eduardo GONZALEZ QUIRARTE , Gabriel GOMEZ CHAVEZ , Gregorio GONZALEZ LOPEZ , Hector Manuel ORELLANA ERAZO , Jose GONZALEZ QUIRARTE )	eng	us_sam_exclusions	`usgsa-defb3b51e47385827483d3b123b8d7433f525c13`	2026-05-13
`Person:notes`	(also Eduardo GONZALEZ QUIRARTE , Gabriel GOMEZ CHAVEZ , Gregorio GONZALEZ LOPEZ , Hector Manuel ORELLANA ERAZO , Lalo GONZALEZ QUIRARTE )	eng	us_sam_exclusions	`usgsa-1f49540ae22910542f40bccad21ac9cd3fdded4a`	2026-05-13
`Person:passportNumber`	96140045817	eng	us_ofac_sdn	`ofac-7221`	2023-04-20
`Person:passportNumber`	97380018185	eng	us_ofac_sdn	`ofac-7221`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-7221`	2025-06-02
`Person:socialSecurityNumber`	550-63-9593	eng	us_ofac_sdn	`ofac-7221`	2024-12-03
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7221		us_ofac_sdn	`ofac-7221`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-952ec69a4407ac88c73194457ce94f7de1448c8b`	2026-03-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-defb3b51e47385827483d3b123b8d7433f525c13`	2026-03-30
`Person:topics`	sanction		us_trade_csl	`ofac-7221`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-7221`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-905e6d50eb39df2d32a33bffbf92f4e2e59873e9`	2026-03-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-b8fb53973b92e4b5ff1cde94ddf86945dcf6cab5`	2026-03-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-1f49540ae22910542f40bccad21ac9cd3fdded4a`	2026-03-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-ff2aca4b807f74c547c053d0c5b564e6d87a5ef9`	2026-03-30

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