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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | GONZALEZ PENUELAS, Jesus · Jesus Gonzalez Penuelas · Jesús González Peñuelas | [sources] | |||
| Alias | Chuy Gonzalez | [sources] | |||
| Weak alias | El Chuy Gonzalez | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Sinaloa, Mexico | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Mexico | [sources] | |||
| Country | Mexico | [sources] | |||
| First name | Jesus · Jesús | [sources] | |||
| ID Number | GOPJ691110HSLNXS09 | [sources] | |||
| Last name | GONZALEZ PENUELAS | [sources] | |||
| Matronymic | Penuelas · Peñuelas | [sources] | |||
| Patronymic | Gonzalez · González | [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-85a03b46978fc2bf63da314aa115c71ca572e3a2 · ofac-23123 · usgsa-s4mrh22cnFor 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 | |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |