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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | GONZÁLEZ PEÑUELAS Drug Trafficking Organization · Gonzalez Penuelas Drug Trafficking Organization | [sources] | |||
| Alias | Gonzalez Penuelas DTO | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Mexico | [sources] | |||
| Unique Entity ID | K4P8V3G4PR77 | [sources] | |||
| Status | not available | [sources] | |||
| Address | SINALOA, SINALOA, MEX · Sinaloa | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-06744892db4ec5e09c2b2f42a08789b2260849d0 · ofac-26161 · usgsa-s4mrh22crFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Sinaloa | Mexico | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Wilfrido Gonzalez Penuelas Sanctioned entity | Acting for or on behalf of | - | - | |
| Ignacio Gonzalez Penuelas Crime · | ||||
| United States | TREAS-OFAC | Reciprocal | - |
| Acting for or on behalf of |
| - |
| - |