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Wilfrido Gonzalez Penuelas

Sanctioned entity

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

Type	Person				[sources]
Name	GONZALEZ PENUELAS, Wilfrido · WILFREDO GONZALEZ PENUELAS · Wilfrido GONZÁLEZ Peñuelas · Wilfrido Gonzalez Penuelas				[sources]
Alias	Wilfredo GONZALEZ PENUELAS · Wilfredo GONZÁLEZ PEÑUELAS				[sources]
Birth date	1977-09-14				[sources]
Place of birth	Guasave, Sinaloa, Mexico				[sources]
Gender	male				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	Wilfredo · Wilfrido				[sources]
ID Number	`GOPW770914HSLNXL03`				[sources]
Last name	GONZALEZ PENUELAS				[sources]
Matronymic	PENUELAS · PEÑUELAS · Penuelas · Peñuelas				[sources]
Patronymic	GONZALEZ · GONZÁLEZ · Gonzalez				[sources]
Unique Entity ID	`KGAHH8TMDDJ6`				[sources]
Address	Avenida Segunda numero 148, del Poblado Gallo de Limones, Guasave · GUASAVE, SINALOA, MEX				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-11-20	First seen	2023-04-20

Descriptions

(also WILFRIDO GONZALEZ PENUELAS)

— US SAM Procurement Exclusions, 2025-07-23

(also WILFREDO 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
Avenida Segunda numero 148, del Poblado Gallo de Limones, Guasave	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
`GOPW770914HSLNXL03`	Mexico	C.U.R.P.	-	-

Data sources

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 SAM Procurement Exclusions105,564

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,466

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 Releases7,234

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

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrtygmr · usgsa-s4mrh22cq · ofac-23125 · ofac-pr-f4ee7a68cc67818cf46bf80f74a9b2bf54c2f5a9

For experts: raw data explorer

Factsheet Descriptions Data sources

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