Statements: Wilfrido Gonzalez Penuelas

Canonical ID: NK-j9AMsdfixGivFUvqviYN23 · 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`	GUASAVE, SINALOA, MEX	eng	us_sam_exclusions	`usgsa-s4mrh22cq`	2024-06-14
`Person:address`	Avenida Segunda numero 148, del Poblado Gallo de Limones, Guasave	eng	us_ofac_sdn	`ofac-23125`	2023-11-17
`Person:address`	GUASAVE, SINALOA, MEX	eng	us_sam_exclusions	`usgsa-s4mrtygmr`	2024-11-02
`Person:addressEntity`	`addr-289e4ae7871d2808992fa4b8a768d319272ad449`	eng	us_ofac_sdn	`ofac-23125`	2023-11-02
`Person:alias`	WILFRIDO GONZALEZ PENUELAS	eng	us_sam_exclusions	`usgsa-s4mrtygmr`	2024-11-02
`Person:alias`	Wilfredo GONZALEZ PENUELAS	eng	us_ofac_sdn	`ofac-23125`	2023-04-20
`Person:alias`	Wilfredo GONZÁLEZ PEÑUELAS	eng	us_ofac_sdn	`ofac-23125`	2023-04-20
`Person:alias`	WILFREDO GONZALEZ PENUELAS	eng	us_sam_exclusions	`usgsa-s4mrh22cq`	2024-11-02
`Person:birthDate`	1977-09-14	eng	us_ofac_sdn	`ofac-23125`	2023-04-20
`Person:birthPlace`	Guasave, Sinaloa, Mexico	eng	us_ofac_sdn	`ofac-23125`	2023-04-20
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mrh22cq`	2024-06-14
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mrtygmr`	2024-11-02
`Person:country`	mx	eng	us_ofac_sdn	`ofac-23125`	2023-04-20
`Person:createdAt`	2021-05-19	eng	us_sam_exclusions	`usgsa-s4mrh22cq`	2024-06-14
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtygmr`	2024-11-02
`Person:fatherName`	GONZALEZ	eng	us_ofac_sdn	`ofac-23125`	2023-04-20
`Person:fatherName`	Gonzalez	eng	us_ofac_sdn	`ofac-23125`	2023-04-20
`Person:fatherName`	GONZÁLEZ	eng	us_ofac_sdn	`ofac-23125`	2023-04-20
`Person:firstName`	Wilfredo	eng	us_ofac_sdn	`ofac-23125`	2023-04-20
`Person:firstName`	WILFRIDO	eng	us_sam_exclusions	`usgsa-s4mrh22cq`	2024-06-14
`Person:firstName`	Wilfrido	eng	us_ofac_sdn	`ofac-23125`	2023-04-20
`Person:firstName`	WILFREDO	eng	us_sam_exclusions	`usgsa-s4mrtygmr`	2024-11-02
`Person:gender`	male	eng	us_ofac_sdn	`ofac-23125`	2023-04-20
`Person:id`	1ff5620602ca11358ec11107d9c2617ccb5cea57	eng	us_ofac_sdn	`ofac-23125`	2023-11-17
`Person:id`	f7053c73946cf9494d3b12486dddb3739a32eb32	eng	us_sam_exclusions	`usgsa-s4mrh22cq`	2024-11-02
`Person:id`	d5bf3c6297307a814a43d24d704a289c73ecb087	eng	us_sam_exclusions	`usgsa-s4mrtygmr`	2025-02-23
`Person:id`	8cca5e8dd40625f24966956a389e55d89ff31429		us_trade_csl	`ofac-23125`	2024-05-07
`Person:idNumber`	GOPW770914HSLNXL03	eng	us_ofac_sdn	`ofac-23125`	2023-04-20
`Person:lastName`	GONZALEZ PENUELAS	eng	us_sam_exclusions	`usgsa-s4mrtygmr`	2024-11-02
`Person:lastName`	GONZALEZ PENUELAS	eng	us_sam_exclusions	`usgsa-s4mrh22cq`	2024-06-14
`Person:motherName`	PEÑUELAS	eng	us_ofac_sdn	`ofac-23125`	2023-04-20
`Person:motherName`	Penuelas	eng	us_ofac_sdn	`ofac-23125`	2023-04-20
`Person:motherName`	Peñuelas	eng	us_ofac_sdn	`ofac-23125`	2023-04-20
`Person:motherName`	PENUELAS	eng	us_ofac_sdn	`ofac-23125`	2023-04-20
`Person:name`	GONZALEZ PENUELAS, Wilfrido		us_trade_csl	`ofac-23125`	2024-05-07
`Person:name`	Wilfrido Gonzalez Penuelas	eng	us_ofac_sdn	`ofac-23125`	2023-04-20
`Person:name`	Wilfrido GONZÁLEZ Peñuelas	eng	us_ofac_sdn	`ofac-23125`	2023-04-20
`Person:name`	WILFRIDO GONZALEZ PENUELAS	eng	us_sam_exclusions	`usgsa-s4mrh22cq`	2024-06-14
`Person:name`	WILFREDO GONZALEZ PENUELAS	eng	us_sam_exclusions	`usgsa-s4mrtygmr`	2024-11-02
`Person:nationality`	mx	eng	us_ofac_sdn	`ofac-23125`	2023-04-20
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23125	eng	us_ofac_sdn	`ofac-23125`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrh22cq`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-23125`	2025-04-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-23125`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtygmr`	2024-11-02
`Person:uniqueEntityId`	KGAHH8TMDDJ6	eng	us_sam_exclusions	`usgsa-s4mrtygmr`	2024-12-03

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