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Wilfrido Gonzalez Penuelas

Debarred entity · 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				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-29	Last processed	2025-12-29	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 Debarred entity · 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 SAM Procurement Exclusions105,552

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,588

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,446

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

External databases

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

US OFAC Press Releases4,999

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

External dataset · United States · OFAC

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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