OFAC UID 7221 · SDN · Individual

Eduardo GONZALEZ QUIRARTE

List
SDN
Type
Individual
Programs
SDNTK
Designated
May 31, 2002

Also known as

  • Lalo GONZALEZ QUIRARTE · a.k.a.
  • Jose GONZALEZ QUIRARTE · a.k.a.
  • Gregorio GONZALEZ LOPEZ · a.k.a.
  • Hector Manuel ORELLANA ERAZO · a.k.a.
  • Gabriel GOMEZ CHAVEZ · a.k.a.

Identifiers

  • Passport: 96140045817 (Mexico)
  • Passport: 97380018185 (Mexico)
  • SSN: 550-63-9593 (United States)