Statements: LALO 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:lastName`	GONZALEZ LOPEZ	eng	us_ofac_sdn	`ofac-7221`	2023-04-20
`Person:lastName`	GOMEZ CHAVEZ	eng	us_ofac_sdn	`ofac-7221`	2023-04-20
`Person:lastName`	GONZALEZ QUIRARTE	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-s4mr3qs23`	2024-06-14