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Gonzalez Penuelas Drug Trafficking Organization

Sanctioned entity

Gonzalez Penuelas Drug Trafficking Organization is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	GONZALEZ PENUELAS DRUG TRAFFICKING ORGANIZATION · GONZÁLEZ PEÑUELAS Drug Trafficking Organization · Gonzalez Penuelas Drug Trafficking Organization				[sources]
Legal form	not available				[sources]
Country	Mexico				[sources]
Registration number	`K4P8V3G4PR77`				[sources]
Status	not available				[sources]
Address	SINALOA, SINALOA, MEX · Sinaloa				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Sinaloa	Mexico

Agents
Agent	Role	Start date	End date
Ignacio Gonzalez Penuelas	Acting for or on behalf of	-	-
Wilfrido Gonzalez Penuelas	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2021-05-12	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,127

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ofac-26161 · usgsa-s4mrh22cr

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Factsheet Data sources

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