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Ignacio Gonzalez Penuelas

Crime · Sanctioned entity · Wanted
TypePerson[sources]
NameGONZALEZ PENUELAS, Ignacio · IGNACIO GONZALEZ PENUELAS · Ignacio Gonzalez Penuelas · Ignacio Gonzalez-Penuelas · Ignacio González Peñuelas · 1 more...[sources]
Other nameIGNACIO GONZALEZ PENUELAS · JOSE IGNACIO GONZALEZ PENUELAS · Jose Ignacio Gonzalez Penuelas[sources]
Weak aliasNacho Gonzalez[sources]
Birth date[sources]
Place of birthSinaloa, Mexico[sources]
Gendermale[sources]
NationalityMexico[sources]
CountryMexico[sources]
Eye colorBrown[sources]
First nameIGNACIO · Ignacio · JOSE IGNACIO · Jose[sources]
Hair colorBlack[sources]
Height5' 10[sources]
ID NumberGOPI720731HSLNXG07[sources]
Last nameGONZALEZ PENUELAS[sources]
MatronymicPenuelas · Peñuelas[sources]
Middle nameIgnacio[sources]
PatronymicGonzalez · González[sources]
Unique Entity IDK752QJ6UFKB7[sources]
Weight190[sources]
EthnicityWhite[sources]
AddressBatamote, Sinaloa, Mexico · SINALOA, MEX · Sinaloa[sources]
Source linksanctionssearch.ofac.treas.gov · www.dea.gov[sources]
Last changeLast processedFirst seen

Descriptions

Jurisdiction:

US DEA Fugitives,

NCIC #: W323209000

US DEA Fugitives,

Wanted for the following alleged federal violations Dangerous Drugs, Conspiracy

US DEA Fugitives,

Relationships

Address
Full addressCountry
SinaloaMexico
Clients
ClientRoleStart dateEnd date
Gonzalez Penuelas Drug Trafficking Organization Sanctioned entityActing for or on behalf of--
Identifications
Document numberCountryTypeStart dateEnd date
GOPI720731HSLNXG07MexicoC.U.R.P.--
Sanctions
AuthorityProgramStart dateEnd date
TREAS-OFACReciprocal-
TREAS-OFACReciprocal-
Office of Foreign Assets ControlSDN List--

Data sources

US OFAC Specially Designated Nationals (SDN) List34,258

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

United States · OFAC

US SAM Procurement Exclusions118,182

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

United States · GSA

US DEA Fugitives608

Fugitives from the US's Drug Enforcement Administration

United States · DEA

US Trade Consolidated Screening List (CSL)21,879

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

United States · ITA


Source data IDs: ofac-23124 · usgsa-s4mrh22cp · us-dea-fugi-322ec996abed5348fa20b7abea5e880a381dbbcb · usgsa-s4mrtygml

For experts: raw data explorer