KnowSanctions
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GQ

GONZALEZ QUIRARTE Eduardo

Sanctioned
GOMEZ CHAVEZ Gabriel
Type
person
Subtype
Country
-
Date of birth
1962-08-28; 1962-08-20
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
7221
Asset freeze
2002-05-31activeSource
Official source conditions

Block; Program; SDNTK

Source ↗
Legal bases
United States
Unknown
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • GONZALEZ QUIRARTE JoseAlias
    OFAC ↗
    Record provenance
    ID
    7221
    SHA-256
    5c377eba178abcec4b7cc6babcd57c0086d7f1e66044daa310da270aea64dc35
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • GONZALEZ QUIRARTE LaloAlias
    OFAC ↗
    Record provenance
    ID
    7221
    SHA-256
    5c377eba178abcec4b7cc6babcd57c0086d7f1e66044daa310da270aea64dc35
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ORELLANA ERAZO Hector ManuelAlias
    OFAC ↗
    Record provenance
    ID
    7221
    SHA-256
    5c377eba178abcec4b7cc6babcd57c0086d7f1e66044daa310da270aea64dc35
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • GONZALEZ QUIRARTE EduardoPrimary name
    OFAC ↗
    Record provenance
    ID
    7221
    SHA-256
    5c377eba178abcec4b7cc6babcd57c0086d7f1e66044daa310da270aea64dc35
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • GOMEZ CHAVEZ GabrielAlias
    OFAC ↗
    Record provenance
    ID
    7221
    SHA-256
    5c377eba178abcec4b7cc6babcd57c0086d7f1e66044daa310da270aea64dc35
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • GONZALEZ LOPEZ GregorioAlias
    OFAC ↗
    Record provenance
    ID
    7221
    SHA-256
    5c377eba178abcec4b7cc6babcd57c0086d7f1e66044daa310da270aea64dc35
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 97380018185PASSPORT
    Country: Mexico
    OFAC ↗
    Record provenance
    ID
    7221
    SHA-256
    d66cc64ddbbc161b1246b7139a7a2488f1b9836540a8d0f082efbb390d1c549d
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 550-63-9593SSN
    Country: United States
    OFAC ↗
    Record provenance
    ID
    7221
    SHA-256
    d66cc64ddbbc161b1246b7139a7a2488f1b9836540a8d0f082efbb390d1c549d
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 96140045817PASSPORT
    Country: Mexico
    OFAC ↗
    Record provenance
    ID
    7221
    SHA-256
    d66cc64ddbbc161b1246b7139a7a2488f1b9836540a8d0f082efbb390d1c549d
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 7221OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    7221
    SHA-256
    d66cc64ddbbc161b1246b7139a7a2488f1b9836540a8d0f082efbb390d1c549d
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1962-08-28; 1962-08-20Birth date
    Source not recordedOriginal record not linked

Places

  • Jalisco MexicoBirthplace
    Source not recordedOriginal record not linked