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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | GONZALEZ PENUELAS, Ignacio · Ignacio Gonzalez Penuelas · Ignacio Gonzalez-Penuelas · Ignacio González Peñuelas · JOSE IGNACIO GONZALEZ PENUELAS | [sources] | |||
| Other name | Jose Ignacio Gonzalez Penuelas | [sources] | |||
| Weak alias | Nacho Gonzalez | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Sinaloa, Mexico | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Mexico | [sources] | |||
| Country | Mexico | [sources] | |||
| Eye color | Brown | [sources] | |||
| First name | Ignacio · JOSE IGNACIO · Jose | [sources] | |||
| Hair color | Black | [sources] | |||
| Height | 5' 10 | [sources] | |||
| ID Number | GOPI720731HSLNXG07 | [sources] | |||
| Last name | GONZALEZ PENUELAS | [sources] | |||
| Matronymic | Penuelas · Peñuelas | [sources] | |||
| Middle name | Ignacio | [sources] | |||
| Patronymic | Gonzalez · González | [sources] | |||
| Unique Entity ID | K752QJ6UFKB7 | [sources] | |||
| Weight | 190 | [sources] | |||
| Ethnicity | White | [sources] | |||
| Address | Batamote, Sinaloa, Mexico · SINALOA, MEX · Sinaloa | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov · www.dea.gov | [sources] | |||
| Last change | Last processed | First seen | |||
NCIC #: W323209000
Jurisdiction:
Wanted for the following alleged federal violations Dangerous Drugs, Conspiracy
(also JOSE IGNACIO GONZALEZ PENUELAS)
(also IGNACIO GONZALEZ PENUELAS)
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-23124 · usgsa-s4mrtygml · us-dea-fugi-322ec996abed5348fa20b7abea5e880a381dbbcb · ofac-pr-e731425c7eeda463cd83f6b111d2c1258eebc000 · usgsa-s4mrh22cpFor experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| Sinaloa | Mexico | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Gonzalez Penuelas Drug Trafficking Organization Sanctioned entity | Acting for or on behalf of | - | - | |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |