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Jesus Gonzalez Penuelas

Sanctioned entity

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

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	1969-11-10				[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	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Sinaloa	Mexico

Identifications
Document number	Country	Type	Start date	End date
`GOPJ691110HSLNXS09`	Mexico	C.U.R.P.	-	-

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

Data sources

US SAM Procurement Exclusions119,108

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)20,980

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-23123 · usgsa-s4mrh22cn

For experts: raw data explorer

Factsheet Data sources

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