Nex Systems
Person

Ignacio Gonzalez Penuelas

Sanctioned entity

Born 31 Jul 1972 (54 years old),Mexico. Named in 3 sanctions listings.

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Summary

Gender (OFAC reliability: Reported): Male

NCIC #: W323209000

Jurisdiction:

Wanted for the following alleged federal violations Dangerous Drugs, Conspiracy

Place of Birth (OFAC reliability: Reported): Sinaloa, Mexico

(also Ignacio GONZALEZ PENUELAS)

(also Jose Ignacio GONZALEZ PENUELAS)

Birthdate (OFAC reliability: Reported): 1972-07-31

Sanctions and listings3

  • Listed
    31 Oct 2024
    Effective
    12 May 2021

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • 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 23124treasury.govofac.treasury.gov

  • Listed
    19 May 2021
    Effective
    12 May 2021

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Other links1

Identifiers2

IdentifierNumberIssued by
ID numberGOPI720731HSLNXG07
C u r pGOPI720731HSLNXG07Mexico

Other names6

Also known as5

Jose Ignacio Gonzalez PenuelasIgnacio González PeñuelasGONZALEZ PENUELAS, IgnacioJose Ignacio GONZALEZ PENUELASIgnacio Gonzalez-Penuelas

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

Nacho Gonzalez

Addresses2

  • SINALOA

  • Batamote, Sinaloa, Mexico

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