Jesus Gonzalez Penuelas
Sanctioned entityBorn 10 Nov 1969 (56 years old),Mexico. Named in 2 sanctions listings.
Summary
NCIC #: W776557319
Gender (OFAC reliability: Reported): Male
Wanted for the following alleged federal violations Conspiracy to possess with the intent to distribute a controlled substance, Conspiracy to import heroin and distribution or possession with the intent to distribute heroin
Jurisdiction:
Place of Birth (OFAC reliability: Reported): Sinaloa, Mexico
Tips related to Chuy can be provided anonymously by calling/texting/WhatsApp 720-355-0168 or by emailing Chuy-Reward@dea.gov.
Sanctions and listings2
- Listed
- 12 May 2021
Counter Narcotics Trafficking Sanctions - SDNTK
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
ILLICIT-DRUGS-EO14059, SDNTK, SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 14059 (Illicit Drugs)
Foreign Narcotics Kingpin Designation Act
Executive Order 13224 (Terrorism)
Programme US-NARCOReference 23123treasury.govofac.treasury.gov
- Listed
- 19 May 2021
- Effective
- 12 May 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections6
Other links6
All 6 markedSanctioned- OrganizationSINALOA CARTELTerrorismDebarredAgent for"Acting for or on behalf of"Mexico
- Represented by"Acting for or on behalf of"Born 10 Nov 1975Mexico
- Represented by"Acting for or on behalf of"Born 23 Mar 1978Mexico
- PersonBaltazar Saenz AguilarRepresented by"Acting for or on behalf of"Born 12 Aug 1985Mexico
- Represented by"Acting for or on behalf of"Born 1 Feb 1990Mexico
- Represented by"Acting for or on behalf of"Born 29 Aug 1973Mexico
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| ID number | GOPJ691110HSLNXS09 | |
| C u r p | GOPJ691110HSLNXS09 | Mexico |
Other names5
Also known as3
Weak aliases2
Spellings the source flags as too generic to establish a match on their own.
Addresses2
Gabriel Leyva Solano, Sinaloa, Mexico Gabriel Leyva Solano, Sinaloa, Mexico
SINALOA, SINALOA
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