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Ignacio Gonzalez Penuelas

Crime · Sanctioned entity · Wanted

Ignacio Gonzalez Penuelas is subject to sanctions. See the individual program listings below.

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	1972-07-31				[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	2025-10-29	Last processed	2025-11-12	First seen	2023-04-20

Descriptions

Jurisdiction:

— US DEA Fugitives, 2025-07-31

Wanted for the following alleged federal violations Dangerous Drugs, Conspiracy

— US DEA Fugitives, 2025-07-31

NCIC #: W323209000

— US DEA Fugitives, 2025-07-31

(also JOSE IGNACIO GONZALEZ PENUELAS)

— US SAM Procurement Exclusions, 2025-07-23

(also IGNACIO GONZALEZ PENUELAS)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2021-05-12	-

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	-	-

Documents
Document	Date
Treasury Identifies Sinaloa-based Mexican Narcotics Trafficker That Helps Fuel the U.S. Opioid Epidemic	2021-05-12

Identifications
Document number	Country	Type	Start date	End date
`GOPI720731HSLNXG07`	Mexico	C.U.R.P.	-	-

Data sources

US SAM Procurement Exclusions105,462

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,254

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

US DEA Fugitives549

Fugitives from the US's Drug Enforcement Administration

United States · DEA

US OFAC Specially Designated Nationals (SDN) List35,308

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,124

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-pr-e731425c7eeda463cd83f6b111d2c1258eebc000 · ofac-23124 · us-dea-fugi-322ec996abed5348fa20b7abea5e880a381dbbcb · usgsa-s4mrh22cp · usgsa-s4mrtygml

For experts: raw data explorer

Factsheet Descriptions Data sources

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