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LALO GONZALEZ QUIRARTE

Sanctioned entity
TypePerson[sources]
NameEduardo GONZALEZ QUIRARTE · GABRIEL GOMEZ CHAVEZ · GONZALEZ QUIRARTE, Eduardo · GREGORIO GONZALEZ LOPEZ · HECTOR MANUEL ORELLANA ERAZO · 2 more...[sources]
Other nameEDUARDO GONZALEZ QUIRARTE · Gabriel GOMEZ CHAVEZ · Gregorio GONZALEZ LOPEZ · Hector Manuel ORELLANA ERAZO · Jose GONZALEZ QUIRARTE · 1 more...[sources]
Birth date · [sources]
Place of birthJalisco Mexico[sources]
Nationalitynot available[sources]
CountryMexico · United States of America[sources]
First nameEduardo · Gabriel · Gregorio · Hector Manuel · Jose · 1 more...[sources]
Last nameGOMEZ CHAVEZ · GONZALEZ LOPEZ · GONZALEZ QUIRARTE · ORELLANA ERAZO[sources]
Passport number96140045817 · 97380018185[sources]
Social security number550-63-9593[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,596

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List33,728

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)21,771

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 of America · ITA

Source data IDs: usgsa-s4mr3nx0n · usgsa-s4mr3nx0m · ofac-7221 · usgsa-s4mr3r2mt · usgsa-s4mr3nx0p · usgsa-s4mr3qs23 · usgsa-s4mr3pdhq

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting