Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | GONZALEZ PENUELAS, Wilfrido · WILFRIDO GONZALEZ PENUELAS · Wilfrido GONZÁLEZ Peñuelas · Wilfrido Gonzalez Penuelas | [sources] | |||
Other name | WILFREDO GONZALEZ PENUELAS · Wilfredo GONZALEZ PENUELAS · Wilfredo GONZÁLEZ PEÑUELAS | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Guasave, Sinaloa, Mexico | [sources] | |||
Gender | male | [sources] | |||
Nationality | Mexico | [sources] | |||
Country | Mexico | [sources] | |||
First name | WILFRIDO · Wilfredo · Wilfrido | [sources] | |||
ID Number | GOPW770914HSLNXL03 | [sources] | |||
Last name | GONZALEZ PENUELAS | [sources] | |||
Matronymic | PENUELAS · PEÑUELAS · Penuelas · Peñuelas | [sources] | |||
Patronymic | GONZALEZ · GONZÁLEZ · Gonzalez | [sources] | |||
Address | Avenida Segunda numero 148, del Poblado Gallo de Limones, Guasave · GUASAVE, SINALOA, MEX | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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Address | ||
---|---|---|
Full address | Country | |
Avenida Segunda numero 148, del Poblado Gallo de Limones, Guasave | Mexico |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Gonzalez Penuelas Drug Trafficking Organization | Acting for or on behalf of | - | - |