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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Juan Pablo Penilla Rodriguez · PENILLA RODRIGUEZ, Juan Pablo | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Mexico City, Mexico | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Mexico | [sources] | |||
| Country | Mexico | [sources] | |||
| First name | Juan | [sources] | |||
| ID Number | PERJ800118HDFNDN03 | [sources] | |||
| Matronymic | Rodriguez | [sources] | |||
| Middle name | Pablo | [sources] | |||
| Patronymic | Penilla | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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-4b72ed87df16f99e571872121181395398eafa98 · ofac-57222For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-ETy7MzRmPSwAhzmtyNATHW?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Cartel del Noreste Terrorism · Sanctioned entity | Acting for or on behalf of | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Cartel-Linked Casinos and Key Associates on U.S.-Mexico Border | ||