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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Eduardo GONZALEZ QUIRARTE · GONZALEZ QUIRARTE, Eduardo · LALO GONZALEZ QUIRARTE | [sources] | |||
| Other name | EDUARDO GONZALEZ QUIRARTE · GABRIEL GOMEZ CHAVEZ · GREGORIO GONZALEZ LOPEZ · Gabriel GOMEZ CHAVEZ · Gregorio GONZALEZ LOPEZ · | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Jalisco Mexico | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Mexico · United States | [sources] | |||
| First name | Eduardo · Gabriel · Gregorio · Hector Manuel · Jose · | [sources] | |||
| Last name | GOMEZ CHAVEZ · GONZALEZ LOPEZ · GONZALEZ QUIRARTE · ORELLANA ERAZO | [sources] | |||
| Passport number | 96140045817 · 97380018185 | [sources] | |||
| Social security number | 550-63-9593 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 · ITA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.