Person
Screen this subjectJuan Pablo Penilla Rodriguez
Sanctioned entityBorn 18 Jan 1980 (46 years old),Mexico. Named in 1 sanctions listing.
Sanctions and listings1
- Listed
- 14 Apr 2026
Counter Narcotics Trafficking Sanctions - ILLICIT-DRUGS-EO14059
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block, ILLICIT-DRUGS-EO14059 and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Executive Order 14059 (Illicit Drugs)
Programme US-NARCOReference 57222treasury.govofac.treasury.gov
Connections1
Other links1
- Cartel del NoresteSanctionedTerrorismDebarredAgent for"Acting for or on behalf of"Mexico
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| ID number | PERJ800118HDFNDN03 | |
| C u r p | PERJ800118HDFNDN03 | Mexico |
Other names1
Also known as1
PENILLA RODRIGUEZ, Juan Pablo
Addresses1
Mexico
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