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Jesus Gonzalez Penuelas

Crime · Debarred entity · Sanctioned entity · Wanted

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

Type	Person				[sources]
Name	GONZALEZ PENUELAS, Jesus · Jesus Gonzalez Penuelas · Jesus Gonzalez- Penuelas · Jesús González Peñuelas				[sources]
Alias	Chuy Gonzalez				[sources]
Weak alias	El Chuy Gonzalez · “Chuy” Gonzalez				[sources]
Birth date	1969-11-10				[sources]
Place of birth	Sinaloa, Mexico				[sources]
Gender	male				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
Eye color	Brown				[sources]
First name	Jesus · Jesús				[sources]
Hair color	Black				[sources]
Height	5' 8				[sources]
ID Number	`GOPJ691110HSLNXS09`				[sources]
Last name	GONZALEZ PENUELAS				[sources]
Matronymic	Penuelas · Peñuelas				[sources]
Patronymic	Gonzalez · González				[sources]
Weight	185				[sources]
Ethnicity	White				[sources]
Address	Gabriel Leyva Solano, Sinaloa, Mexico Gabriel Leyva Solano, Sinaloa, Mexico · SINALOA, SINALOA · Sinaloa, Sinaloa				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov · www.dea.gov				[sources]
Last change	2026-02-23	Last processed	2026-02-23	First seen	2023-04-20

Descriptions

NCIC #: W776557319

— US DEA Fugitives, 2025-04-30

Tips related to Chuy can be provided anonymously by calling/texting/WhatsApp 720-355-0168 or by emailing Chuy-Reward@dea.gov.

— US DEA Fugitives, 2025-06-13

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

— US DEA Fugitives, 2025-06-13

Jurisdiction:

— US DEA Fugitives, 2025-04-30

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Sinaloa, Sinaloa	Mexico

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
`GOPJ691110HSLNXS09`	Mexico	C.U.R.P.	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List36,805

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

United States · OFAC

US SAM Procurement Exclusions105,234

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,621

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 Fugitives545

Fugitives from the US's Drug Enforcement Administration

United States · DEA

External databases

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

US OFAC Press Releases8,407

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

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrh22cn · ofac-pr-85a03b46978fc2bf63da314aa115c71ca572e3a2 · ofac-23123 · us-dea-fugi-15d87d33337fd7cf39a2dcb0f772a1cf4ec2e067

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