Eduardo GONZALEZ QUIRARTE

Sanctioned entity

Born 20 Aug 1962 (64 years old),United States. Named in 7 sanctions listings.

Summary

(also Gregorio GONZALEZ LOPEZ, Gabriel GOMEZ CHAVEZ, Hector Manuel ORELLANA ERAZO, Lalo GONZALEZ QUIRARTE, Jose GONZALEZ QUIRARTE)

(also Gregorio GONZALEZ LOPEZ, Hector Manuel ORELLANA ERAZO, Eduardo GONZALEZ QUIRARTE, Lalo GONZALEZ QUIRARTE, Jose GONZALEZ QUIRARTE)

(also Gabriel GOMEZ CHAVEZ, Hector Manuel ORELLANA ERAZO, Eduardo GONZALEZ QUIRARTE, Lalo GONZALEZ QUIRARTE, Jose GONZALEZ QUIRARTE)

(also Gregorio GONZALEZ LOPEZ, Gabriel GOMEZ CHAVEZ, Hector Manuel ORELLANA ERAZO, Eduardo GONZALEZ QUIRARTE, Lalo GONZALEZ QUIRARTE)

(also Gregorio GONZALEZ LOPEZ, Gabriel GOMEZ CHAVEZ, Eduardo GONZALEZ QUIRARTE, Lalo GONZALEZ QUIRARTE, Jose GONZALEZ QUIRARTE)

(also Gregorio GONZALEZ LOPEZ, Gabriel GOMEZ CHAVEZ, Hector Manuel ORELLANA ERAZO, Eduardo GONZALEZ QUIRARTE, Jose GONZALEZ QUIRARTE)

Sanctions and listings7

Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 May 2002
Counter Narcotics Trafficking Sanctions - SDNTK
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDNTK and block
Unknown
Programme US-NARCOReference 7221treasury.gov ofac.treasury.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers6

Identifier	Number	Issued by
ID number	550-63-9593
Passport	97380018185
Passport	96140045817
Passport	97380018185	Mexico
Ssn	550-63-9593	United States
Passport	96140045817	Mexico

Other names6

Also known as6

Jose GONZALEZ QUIRARTEGregorio GONZALEZ LOPEZHector Manuel ORELLANA ERAZOGabriel GOMEZ CHAVEZLalo GONZALEZ QUIRARTEGONZALEZ QUIRARTE, Eduardo

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