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Wilfrido Gonzalez Penuelas

Sanctioned entity

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

Type	Person				[sources]
Name	GONZALEZ PENUELAS, Wilfrido · WILFREDO GONZALEZ PENUELAS · WILFRIDO GONZALEZ PENUELAS · Wilfrido GONZÁLEZ Peñuelas · Wilfrido Gonzalez Penuelas				[sources]
Other name	WILFREDO GONZALEZ PENUELAS · WILFRIDO GONZALEZ PENUELAS · Wilfredo GONZALEZ PENUELAS · Wilfredo GONZÁLEZ PEÑUELAS				[sources]
Birth date	1977-09-14				[sources]
Place of birth	Guasave, Sinaloa, Mexico				[sources]
Gender	male				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	WILFREDO · WILFRIDO · Wilfredo · Wilfrido				[sources]
ID Number	`GOPW770914HSLNXL03`				[sources]
Last name	GONZALEZ PENUELAS				[sources]
Matronymic	PENUELAS · PEÑUELAS · Penuelas · Peñuelas				[sources]
Patronymic	GONZALEZ · GONZÁLEZ · Gonzalez				[sources]
Registration number	`KGAHH8TMDDJ6`				[sources]
Unique Entity ID	`KGAHH8TMDDJ6`				[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	2024-12-03	Last processed	2024-12-17	First seen	2023-04-20

Relationships

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 Sanctioned entity	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`GOPW770914HSLNXL03`	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	-
TREAS-OFAC	Reciprocal	2021-05-12	-

Data sources

US SAM Procurement Exclusions112,282

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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: usgsa-s4mrh22cq · ofac-23125 · usgsa-s4mrtygmr

For experts: raw data explorer

Factsheet Data sources

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