Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | GONZALEZ PENUELAS, Ignacio · IGNACIO GONZALEZ PENUELAS · Ignacio Gonzalez Penuelas · Ignacio Gonzalez-Penuelas · Ignacio González Peñuelas · | [sources] | |||
Other name | IGNACIO GONZALEZ PENUELAS · JOSE IGNACIO GONZALEZ PENUELAS · Jose Ignacio Gonzalez Penuelas | [sources] | |||
Weak alias | Nacho Gonzalez | [sources] | |||
Birth date | [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 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] | |||
Registration number | K752QJ6UFKB7 | [sources] | |||
Unique Entity ID | K752QJ6UFKB7 | [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 | Last processed | First seen |
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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-dea-fugi-322ec996abed5348fa20b7abea5e880a381dbbcb
· ofac-23124
· usgsa-s4mrtygml
· usgsa-s4mrh22cp
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Sinaloa | Mexico |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Gonzalez Penuelas Drug Trafficking Organization Sanctioned entity | Acting for or on behalf of | - | - |