Wilfrido Gonzalez Penuelas
Sanctioned entityBorn 14 Sep 1977 (49 years old),Mexico. Named in 3 sanctions listings.
Summary
Place of Birth (OFAC reliability: Reported): Guasave, Sinaloa, Mexico
Gender (OFAC reliability: Reported): Male
Birthdate (OFAC reliability: Reported): 1977-09-14
(also Wilfredo GONZALEZ PENUELAS)
(also Wilfrido GONZALEZ PENUELAS)
Sanctions and listings3
- Listed
- 19 May 2021
- Effective
- 12 May 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 12 May 2021
Counter Narcotics Trafficking Sanctions - SDNTK
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDNTK and block
Foreign Narcotics Kingpin Designation Act
Programme US-NARCOReference 23125treasury.govofac.treasury.gov
- Listed
- 31 Oct 2024
- Effective
- 12 May 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- GONZÁLEZ PEÑUELAS Drug Trafficking OrganizationSanctionedDebarredAgent for"Acting for or on behalf of"Mexico
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| ID number | GOPW770914HSLNXL03 | |
| C u r p | GOPW770914HSLNXL03 | Mexico |
Other names4
Also known as4
Addresses2
GUASAVE, SINALOA
Avenida Segunda numero 148, del Poblado Gallo de Limones, Guasave, Sinaloa
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