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Wilfrido Gonzalez Penuelas

Sanctioned entity
TypePerson[sources]
NameGONZALEZ PENUELAS, Wilfrido · WILFRIDO GONZALEZ PENUELAS · Wilfrido GONZÁLEZ Peñuelas · Wilfrido Gonzalez Penuelas[sources]
Other nameWILFREDO GONZALEZ PENUELAS · Wilfredo GONZALEZ PENUELAS · Wilfredo GONZÁLEZ PEÑUELAS[sources]
Birth date[sources]
Place of birthGuasave, Sinaloa, Mexico[sources]
Gendermale[sources]
NationalityMexico[sources]
CountryMexico[sources]
First nameWILFRIDO · Wilfredo · Wilfrido[sources]
ID NumberGOPW770914HSLNXL03[sources]
Last nameGONZALEZ PENUELAS[sources]
MatronymicPENUELAS · PEÑUELAS · Penuelas · Peñuelas[sources]
PatronymicGONZALEZ · GONZÁLEZ · Gonzalez[sources]
AddressAvenida Segunda numero 148, del Poblado Gallo de Limones, Guasave · GUASAVE, SINALOA, MEX[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,985

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 OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions119,127

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

United States · GSA


Source data IDs: ofac-23125 · usgsa-s4mrh22cq

For experts: raw data explorer