OFAC SDNCriticalindividual

GONZALEZ QUIRARTE, Eduardo

7221

FEOC Flagged

GONZALEZ QUIRARTE, Eduardo appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskMediumCountry not disclosed

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

GONZALEZ QUIRARTE, Eduardo

individual

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: GONZALEZ QUIRARTE, Eduardo#7221

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

GONZALEZ QUIRARTE, Eduardo

individual

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

GONZALEZ QUIRARTE, LaloGONZALEZ QUIRARTE, JoseGONZALEZ LOPEZ, GregorioORELLANA ERAZO, Hector ManuelGOMEZ CHAVEZ, Gabriel

Sanctions programs / authorities

SDNTK

Sanctioning authority notes

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).

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "7221",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 7221",
  "entity_name": "GONZALEZ QUIRARTE, Eduardo",
  "entity_type": "individual",
  "country": null,
  "aliases": [
    "GONZALEZ QUIRARTE, Lalo",
    "GONZALEZ QUIRARTE, Jose",
    "GONZALEZ LOPEZ, Gregorio",
    "ORELLANA ERAZO, Hector Manuel",
    "GOMEZ CHAVEZ, Gabriel"
  ],
  "addresses": [],
  "programs": [
    "SDNTK"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "7221",
    "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).",
    "tonnage": "-0- ",
    "sdn_name": "GONZALEZ QUIRARTE, Eduardo",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.