GONZALEZ QUIRARTE, Eduardo — OFAC Sanctioned (SDNTK, individual)
GONZALEZ QUIRARTE, Eduardo — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: GONZALEZ QUIRARTE, Eduardo; Type: individual; Sanctions program: SDNTK.
| Name | GONZALEZ QUIRARTE, Eduardo |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| Remarks | DOB 28 Aug 1962; alt. DOB 20 Aug 1962; POB Jalisco Mexico; Passport 96140045817 (Mexico); alt. Passport 97380018185 (Mexico); SSN 550-63-9593 (United States). |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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