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Jesus Gonzalez Penuelas

Sanctioned entity
Jesus Gonzalez Penuelas is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameGONZALEZ PENUELAS, Jesus · JESUS GONZALEZ PENUELAS · Jesus Gonzalez Penuelas · Jesús González Peñuelas[sources]
Weak aliasEl Chuy Gonzalez[sources]
Birth date[sources]
Place of birthSinaloa, Mexico[sources]
Gendermale[sources]
NationalityMexico[sources]
CountryMexico[sources]
First nameJESUS · Jesus · Jesús[sources]
ID NumberGOPJ691110HSLNXS09[sources]
Last nameGONZALEZ PENUELAS[sources]
MatronymicPenuelas · Peñuelas[sources]
PatronymicGonzalez · González[sources]
AddressSINALOA, SINALOA, MEX · Sinaloa[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,759

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 SAM Procurement Exclusions117,758

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

United States · GSA


Source data IDs: usgsa-s4mrh22cn · ofac-23123

For experts: raw data explorer