Organization
Screen this subjectGONZÁLEZ PEÑUELAS Drug Trafficking Organization
Sanctioned entityMexico. Named in 2 sanctions listings.
Sanctions and listings2
- 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 26161treasury.govofac.treasury.gov
Connections2
Other links2
All 2 markedSanctionedDebarred- Represented by"Acting for or on behalf of"Born 14 Sep 1977Mexico
- Ignacio Gonzalez PenuelasWantedCrimeRepresented by"Acting for or on behalf of"Born 31 Jul 1972Mexico
Other names1
Also known as1
Gonzalez Penuelas Drug Trafficking Organization
Addresses1
SINALOA, SINALOA
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.