Lists of sanctions
18.118.0.158
28.03.2025 05:03:26

Eduardo GONZALEZ QUIRARTE

List

Type Individual
List name SDN (OFAC)
Programs (1) SDNTK
Date of publication 31.12.2019

Names (6)

Last name/Name GONZALEZ QUIRARTE
First name/Name Eduardo
Full name/Name Eduardo GONZALEZ QUIRARTE
Type Name
Last name/Name ORELLANA ERAZO
First name/Name Hector Manuel
Full name/Name Hector Manuel ORELLANA ERAZO
Type Alias
Quality Strong
Last name/Name GONZALEZ QUIRARTE
First name/Name Lalo
Full name/Name Lalo GONZALEZ QUIRARTE
Type Alias
Quality Strong
Last name/Name GONZALEZ LOPEZ
First name/Name Gregorio
Full name/Name Gregorio GONZALEZ LOPEZ
Type Alias
Quality Strong
Last name/Name GONZALEZ QUIRARTE
First name/Name Jose
Full name/Name Jose GONZALEZ QUIRARTE
Type Alias
Quality Strong
Last name/Name GOMEZ CHAVEZ
First name/Name Gabriel
Full name/Name Gabriel GOMEZ CHAVEZ
Type Alias
Quality Strong

Birth data (3)

Place Jalisco Mexico
Country Mexico
Birthdate
Birthdate

Identification documents (3)

Type Passport: 96140045817
Country Mexico
Type Passport: 97380018185
Country Mexico
Type SSN: 550-63-9593
Country United States

Historical data

No records
Updated: 28.03.2025. 04:15
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