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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Eduardo GONZALEZ QUIRARTE · GONZALEZ QUIRARTE, Eduardo · Gabriel GOMEZ CHAVEZ · Gregorio GONZALEZ LOPEZ · Hector Manuel ORELLANA ERAZO · | [sources] | |||
| Alias | Gabriel GOMEZ CHAVEZ · Gregorio GONZALEZ LOPEZ · Hector Manuel ORELLANA ERAZO · Jose GONZALEZ QUIRARTE · Lalo GONZALEZ QUIRARTE | [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 | |||
(also Eduardo GONZALEZ QUIRARTE , Gabriel GOMEZ CHAVEZ , Gregorio GONZALEZ LOPEZ , Hector Manuel ORELLANA ERAZO , Jose GONZALEZ QUIRARTE )
(also Gabriel GOMEZ CHAVEZ , Gregorio GONZALEZ LOPEZ , Hector Manuel ORELLANA ERAZO , Jose GONZALEZ QUIRARTE , Lalo GONZALEZ QUIRARTE )
(also Eduardo GONZALEZ QUIRARTE , Gregorio GONZALEZ LOPEZ , Hector Manuel ORELLANA ERAZO , Jose GONZALEZ QUIRARTE , Lalo GONZALEZ QUIRARTE )
(also Eduardo GONZALEZ QUIRARTE , Gabriel GOMEZ CHAVEZ , Hector Manuel ORELLANA ERAZO , Jose GONZALEZ QUIRARTE , Lalo GONZALEZ QUIRARTE )
(also Eduardo GONZALEZ QUIRARTE , Gabriel GOMEZ CHAVEZ , Gregorio GONZALEZ LOPEZ , Jose GONZALEZ QUIRARTE , Lalo GONZALEZ QUIRARTE )
(also Eduardo GONZALEZ QUIRARTE , Gabriel GOMEZ CHAVEZ , Gregorio GONZALEZ LOPEZ , Hector Manuel ORELLANA ERAZO , Lalo GONZALEZ QUIRARTE )
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, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
usgsa-s4mr3nx0m · usgsa-ff2aca4b807f74c547c053d0c5b564e6d87a5ef9 · usgsa-s4mr3qs23 · usgsa-952ec69a4407ac88c73194457ce94f7de1448c8b · usgsa-s4mr3nx0p · usgsa-905e6d50eb39df2d32a33bffbf92f4e2e59873e9 · usgsa-1f49540ae22910542f40bccad21ac9cd3fdded4a · ofac-7221 · usgsa-s4mr3nx0n · usgsa-s4mr3r2mt · usgsa-b8fb53973b92e4b5ff1cde94ddf86945dcf6cab5 · usgsa-defb3b51e47385827483d3b123b8d7433f525c13 · usgsa-s4mr3pdhqFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-2NkqjFdp5FErUdaaGEZZcM?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | OFAC | Reciprocal | - | - |
| United States | OFAC | Reciprocal | - | - |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| United States | OFAC | Reciprocal | - | - |
| United States | OFAC | Reciprocal | - | - |
| United States | OFAC | Reciprocal | - | - |