Statements: Jesus Gonzalez Penuelas

Canonical ID: NK-iP2dWYexLipz9VBYuAtQci · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Person:address`		SINALOA, SINALOA, MEX	eng	us_sam_exclusions		`usgsa-s4mrh22cn`	2024-06-14
`Person:address`		Sinaloa	eng	us_ofac_sdn		`ofac-23123`	2024-06-06