Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | GONZALEZ PENUELAS, Jesus · JESUS GONZALEZ PENUELAS · Jesus Gonzalez Penuelas · Jesús González Peñuelas | [sources] | |||
Weak alias | El Chuy Gonzalez | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Sinaloa, Mexico | [sources] | |||
Gender | male | [sources] | |||
Nationality | Mexico | [sources] | |||
Country | Mexico | [sources] | |||
First name | JESUS · Jesus · Jesús | [sources] | |||
ID Number | GOPJ691110HSLNXS09 | [sources] | |||
Last name | GONZALEZ PENUELAS | [sources] | |||
Matronymic | Penuelas · Peñuelas | [sources] | |||
Patronymic | Gonzalez · González | [sources] | |||
Address | SINALOA, SINALOA, MEX · Sinaloa | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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Address | ||
---|---|---|
Full address | Country | |
Sinaloa | Mexico |