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Ignacio Gonzalez Penuelas

Crime · Sanctioned entity · Wanted

Ignacio Gonzalez Penuelas is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	GONZALEZ PENUELAS, Ignacio · IGNACIO GONZALEZ PENUELAS · Ignacio Gonzalez Penuelas · Ignacio Gonzalez-Penuelas · Ignacio González Peñuelas				[sources]
Other name	JOSE IGNACIO GONZALEZ PENUELAS · Jose Ignacio Gonzalez Penuelas				[sources]
Weak alias	Nacho Gonzalez				[sources]
Birth date	1972-07-31				[sources]
Place of birth	Sinaloa, Mexico				[sources]
Gender	male				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
Eye color	Brown				[sources]
First name	IGNACIO · Ignacio · Jose				[sources]
Hair color	Black				[sources]
Height	5' 10				[sources]
ID Number	`GOPI720731HSLNXG07`				[sources]
Last name	GONZALEZ PENUELAS				[sources]
Matronymic	Penuelas · Peñuelas				[sources]
Middle name	Ignacio				[sources]
Patronymic	Gonzalez · González				[sources]
Weight	190				[sources]
Ethnicity	White				[sources]
Address	Batamote, Sinaloa, Mexico · SINALOA, MEX · Sinaloa				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.dea.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2023-04-20

Descriptions

NCIC #: W323209000

— US DEA Fugitives, 2024-07-12

Jurisdiction:

— US DEA Fugitives, 2024-07-12

Wanted for the following alleged federal violations Dangerous Drugs, Conspiracy

— US DEA Fugitives, 2024-07-11

Relationships

Address
Full address	Country
Sinaloa	Mexico

Clients
Client	Role	Start date	End date
Gonzalez Penuelas Drug Trafficking Organization	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`GOPI720731HSLNXG07`	Mexico	C.U.R.P.	-	-

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

Data sources

US DEA Fugitives612

Fugitives from the US's Drug Enforcement Administration

United States · DEA

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions119,127

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

United States · GSA

Source data IDs: us-dea-fugi-322ec996abed5348fa20b7abea5e880a381dbbcb · usgsa-s4mrh22cp · ofac-23124

For experts: raw data explorer

Factsheet Descriptions Data sources

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