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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]
Other name	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	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-07-23	Last processed	2025-10-02	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 of America	Office of Foreign Assets Control		-	-

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	-	-

Identifications
Document number	Country	Type	Start date	End date
`GOPW770914HSLNXL03`	Mexico	C.U.R.P.	-	-

Data sources

US Trade Consolidated Screening List (CSL)22,955

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 of America · ITA

US OFAC Specially Designated Nationals (SDN) List34,560

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

United States of America · OFAC

US SAM Procurement Exclusions105,756

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

United States of America · GSA

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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