5 SapherCheck records found for Person Gregorio gonzalez lopez
1. LALO GONZALEZ QUIRARTE
2. Sanction Caption: Reciprocal
2. HECTOR MANUEL ORELLANA ERAZO
3. GABRIEL GOMEZ CHAVEZ
4. EDUARDO GONZALEZ QUIRARTE
5. JOSE GONZALEZ QUIRARTE
| Alias |
EDUARDO GONZALEZ QUIRARTE
JOSE GONZALEZ QUIRARTE GREGORIO GONZALEZ LOPEZ GREGORIO GONZALEZ LOPEZ JOSE GONZALEZ QUIRARTE GABRIEL GOMEZ CHAVEZ GABRIEL GOMEZ CHAVEZ HECTOR MANUEL ORELLANA ERAZO HECTOR MANUEL ORELLANA ERAZO LALO GONZALEZ QUIRARTE |
|---|---|
| ID Number |
550-63-9593
|
| Profile Type | PERSON |
| Name |
LALO GONZALEZ QUIRARTE
EDUARDO GONZALEZ QUIRARTE GONZALEZ QUIRARTE, EDUARDO |
| First Name |
LALO
JOSE GREGORIO GABRIEL LALO HECTOR MANUEL EDUARDO |
| Last Name |
ORELLANA ERAZO
GONZALEZ QUIRARTE GOMEZ CHAVEZ GONZALEZ LOPEZ |
| Country |
UNITED STATES
MEXICO |
| Birth Date |
1962-08-20
1962-08-28 |
| Birth-Place |
JALISCO MEXICO
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2005-05-25
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7221
|
2 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 7221 Country: United States Entity: NK-2NkqjFdp5FErUdaaGEZZcM Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR3QS23 Listing Date: 2005-05-25 Country: United States Entity: NK-2NkqjFdp5FErUdaaGEZZcM Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |
| Alias |
EDUARDO GONZALEZ QUIRARTE
GREGORIO GONZALEZ LOPEZ JOSE GONZALEZ QUIRARTE LALO GONZALEZ QUIRARTE GABRIEL GOMEZ CHAVEZ |
|---|---|
| Profile Type | PERSON |
| Name |
HECTOR MANUEL ORELLANA ERAZO
|
| First Name |
HECTOR MANUEL
|
| Last Name |
ORELLANA ERAZO
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2005-05-25
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR3NX0M Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3nx0m Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |
| Alias |
EDUARDO GONZALEZ QUIRARTE
GREGORIO GONZALEZ LOPEZ JOSE GONZALEZ QUIRARTE LALO GONZALEZ QUIRARTE HECTOR MANUEL ORELLANA ERAZO |
|---|---|
| Profile Type | PERSON |
| Name |
GABRIEL GOMEZ CHAVEZ
|
| First Name |
GABRIEL
|
| Last Name |
GOMEZ CHAVEZ
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2005-05-25
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR3NX0N Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3nx0n Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |
| Alias |
GREGORIO GONZALEZ LOPEZ
JOSE GONZALEZ QUIRARTE LALO GONZALEZ QUIRARTE HECTOR MANUEL ORELLANA ERAZO GABRIEL GOMEZ CHAVEZ |
|---|---|
| Profile Type | PERSON |
| Name |
EDUARDO GONZALEZ QUIRARTE
|
| First Name |
EDUARDO
|
| Last Name |
GONZALEZ QUIRARTE
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2005-05-25
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR3PDHQ Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3pdhq Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |
| Alias |
EDUARDO GONZALEZ QUIRARTE
GREGORIO GONZALEZ LOPEZ GABRIEL GOMEZ CHAVEZ HECTOR MANUEL ORELLANA ERAZO LALO GONZALEZ QUIRARTE |
|---|---|
| Profile Type | PERSON |
| Name |
JOSE GONZALEZ QUIRARTE
|
| First Name |
JOSE
|
| Last Name |
GONZALEZ QUIRARTE
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2005-05-25
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR3R2MT Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3r2mt Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |