Eduardo GONZALEZ QUIRARTE

Type
Person

Name
Eduardo GONZALEZ QUIRARTE

Nationality
not available

Birth date
·

Country
United States · Mexico

First name
Gabriel · Jose · Hector Manuel · Gregorio · Eduardo · Lalo

Last name
GONZALEZ QUIRARTE · GOMEZ CHAVEZ · ORELLANA ERAZO · GONZALEZ LOPEZ

Other name
Lalo GONZALEZ QUIRARTE · Gabriel GOMEZ CHAVEZ · GONZALEZ QUIRARTE, Lalo · GOMEZ CHAVEZ, Gabriel · ORELLANA ERAZO, Hector Manuel · GONZALEZ QUIRARTE, Eduardo · GONZALEZ LOPEZ, Gregorio · Hector Manuel ORELLANA ERAZO · Jose GONZALEZ QUIRARTE · Gregorio GONZALEZ LOPEZ · GONZALEZ QUIRARTE, Jose

Passport number
96140045817 · 97380018185

Place of birth
Jalisco Mexico

Source link
sanctionssearch.ofac.treas.gov

Topics
Sanctioned entity

Identifications

Identification
Passport number550-63-9593
CountryUnited States
TypeSSN
Start datenot available
End datenot available
Identification
Passport number550-63-9593
CountryUnited States
TypeSSN
Start datenot available
End datenot available

Sanctions

Sanction
AuthoritySpecially Designated Nationals (SDN) - Treasury Department
ProgramSDNTK
Start datenot available
End datenot available
CountryUnited States
Source linkhome.treasury.gov
Sanction
AuthorityOffice of Foreign Assets Control (OFAC)
ProgramBlock · Program · SDN List
Start date
End datenot available
CountryUnited States
ReasonUnknown
Source linkwww.treasury.gov
SummarySDNTK

Data sources

United States · 12,829 targets

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.

Details
United States · 9,106 targets

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

Details