Statements: Ignacio Gonzalez Penuelas

Canonical ID: NK-VKyVKo6Y4jpYEqdfVfN922 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Sinaloa	eng	us_ofac_sdn	`ofac-23124`	2023-11-17
`Person:address`	Batamote, Sinaloa, Mexico		us_dea_fugitives	`us-dea-fugi-322ec996abed5348fa20b7abea5e880a381dbbcb`	2025-07-31
`Person:address`	SINALOA	eng	us_sam_exclusions	`usgsa-s4mrh22cp`	2025-12-29
`Person:address`	SINALOA	eng	us_sam_exclusions	`usgsa-s4mrtygml`	2025-12-29
`Person:addressEntity`	`addr-6b4fcd661820e685c80795d038d6826cf538b230`	eng	us_ofac_sdn	`ofac-23124`	2023-11-02
`Person:alias`	Jose Ignacio Gonzalez Penuelas	eng	us_ofac_sdn	`ofac-23124`	2023-04-20
`Person:birthDate`	1972-07-31	eng	us_ofac_sdn	`ofac-23124`	2023-04-20
`Person:birthDate`	1972		us_dea_fugitives	`us-dea-fugi-322ec996abed5348fa20b7abea5e880a381dbbcb`	2025-07-31
`Person:birthPlace`	Sinaloa, Mexico	eng	us_ofac_sdn	`ofac-23124`	2023-04-20
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mrtygml`	2024-11-02
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mrh22cp`	2024-06-14
`Person:country`	mx	eng	us_ofac_sdn	`ofac-23124`	2023-04-20
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtygml`	2024-11-02
`Person:createdAt`	2021-05-19	eng	us_sam_exclusions	`usgsa-s4mrh22cp`	2024-06-14
`Person:ethnicity`	White		us_dea_fugitives	`us-dea-fugi-322ec996abed5348fa20b7abea5e880a381dbbcb`	2025-07-31
`Person:eyeColor`	Brown		us_dea_fugitives	`us-dea-fugi-322ec996abed5348fa20b7abea5e880a381dbbcb`	2025-07-31
`Person:fatherName`	Gonzalez	eng	us_ofac_sdn	`ofac-23124`	2023-04-20
`Person:fatherName`	González	eng	us_ofac_sdn	`ofac-23124`	2023-04-20
`Person:firstName`	Jose	eng	us_ofac_sdn	`ofac-23124`	2023-04-20
`Person:firstName`	JOSE IGNACIO	eng	us_sam_exclusions	`usgsa-s4mrtygml`	2024-11-02
`Person:firstName`	IGNACIO	eng	us_sam_exclusions	`usgsa-s4mrh22cp`	2024-06-14
`Person:firstName`	Ignacio	eng	us_ofac_sdn	`ofac-23124`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-23124`	2023-04-20
`Person:gender`	male		us_dea_fugitives	`us-dea-fugi-322ec996abed5348fa20b7abea5e880a381dbbcb`	2025-07-31
`Person:hairColor`	Black		us_dea_fugitives	`us-dea-fugi-322ec996abed5348fa20b7abea5e880a381dbbcb`	2025-07-31
`Person:height`	5' 10		us_dea_fugitives	`us-dea-fugi-322ec996abed5348fa20b7abea5e880a381dbbcb`	2025-07-31
`Person:id`	a2866c4cf5aeb22b094975db9701bc2902c77ce0		us_trade_csl	`ofac-23124`	2025-12-30
`Person:id`	934d718d28d795cb6dc44d14208a040c0a18cf00	eng	us_sam_exclusions	`usgsa-s4mrtygml`	2025-12-29
`Person:id`	dbfe62eb49d6579a246bfd5629c89894bca557f9	eng	us_ofac_sdn	`ofac-23124`	2025-06-02
`Person:id`	31a9145f61a2ccf89804a10a0e929c3a7b1065d5		us_dea_fugitives	`us-dea-fugi-322ec996abed5348fa20b7abea5e880a381dbbcb`	2025-07-31
`Person:id`	a174be85a974d4e84470265f520bbb26c1b9bb18	eng	us_sam_exclusions	`usgsa-s4mrh22cp`	2025-12-29
`Person:id`	92a28e5e2f54f8eb741aa2e8db7cf7655bfff65a		ext_us_ofac_press_releases	`ofac-pr-e731425c7eeda463cd83f6b111d2c1258eebc000`	2025-12-31
`Person:idNumber`	GOPI720731HSLNXG07	eng	us_ofac_sdn	`ofac-23124`	2023-04-20
`Person:lastName`	GONZALEZ PENUELAS	eng	us_sam_exclusions	`usgsa-s4mrh22cp`	2024-06-14
`Person:lastName`	GONZALEZ PENUELAS	eng	us_sam_exclusions	`usgsa-s4mrtygml`	2024-11-02
`Person:middleName`	Ignacio	eng	us_ofac_sdn	`ofac-23124`	2024-10-11
`Person:motherName`	Penuelas	eng	us_ofac_sdn	`ofac-23124`	2023-04-20
`Person:motherName`	Peñuelas	eng	us_ofac_sdn	`ofac-23124`	2023-04-20
`Person:name`	JOSE IGNACIO GONZALEZ PENUELAS	eng	us_sam_exclusions	`usgsa-s4mrtygml`	2024-11-02
`Person:name`	Ignacio González Peñuelas	eng	us_ofac_sdn	`ofac-23124`	2023-04-20
`Person:name`	Ignacio Gonzalez Penuelas	eng	us_ofac_sdn	`ofac-23124`	2023-04-20
`Person:name`	Ignacio Gonzalez-Penuelas		us_dea_fugitives	`us-dea-fugi-322ec996abed5348fa20b7abea5e880a381dbbcb`	2025-07-31
`Person:name`	GONZALEZ PENUELAS, Ignacio		us_trade_csl	`ofac-23124`	2024-05-07
`Person:name`	IGNACIO GONZALEZ PENUELAS	eng	us_sam_exclusions	`usgsa-s4mrh22cp`	2024-06-14
`Person:name`	Ignacio Gonzalez Penuelas	eng	ext_us_ofac_press_releases	`ofac-pr-e731425c7eeda463cd83f6b111d2c1258eebc000`	2025-12-31
`Person:nationality`	mx	eng	ext_us_ofac_press_releases	`ofac-pr-e731425c7eeda463cd83f6b111d2c1258eebc000`	2025-12-31
`Person:nationality`	mx	eng	us_ofac_sdn	`ofac-23124`	2023-04-20
`Person:notes`	(also JOSE IGNACIO GONZALEZ PENUELAS)	eng	us_sam_exclusions	`usgsa-s4mrh22cp`	2025-07-23
`Person:notes`	Wanted for the following alleged federal violations Dangerous Drugs, Conspiracy		us_dea_fugitives	`us-dea-fugi-322ec996abed5348fa20b7abea5e880a381dbbcb`	2025-07-31
`Person:notes`	Jurisdiction:		us_dea_fugitives	`us-dea-fugi-322ec996abed5348fa20b7abea5e880a381dbbcb`	2025-07-31
`Person:notes`	NCIC #: W323209000		us_dea_fugitives	`us-dea-fugi-322ec996abed5348fa20b7abea5e880a381dbbcb`	2025-07-31
`Person:notes`	(also IGNACIO GONZALEZ PENUELAS)	eng	us_sam_exclusions	`usgsa-s4mrtygml`	2025-07-23
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-23124`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23124	eng	us_ofac_sdn	`ofac-23124`	2023-04-20
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy0172	eng	ext_us_ofac_press_releases	`ofac-pr-e731425c7eeda463cd83f6b111d2c1258eebc000`	2025-12-31
`Person:sourceUrl`	https://www.dea.gov/fugitives/ignacio-gonzalez-penuelas		us_dea_fugitives	`us-dea-fugi-322ec996abed5348fa20b7abea5e880a381dbbcb`	2025-07-31
`Person:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mrh22cp`	2025-12-29
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-23124`	2023-04-20
`Person:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mrtygml`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-23124`	2025-12-30
`Person:topics`	wanted		us_dea_fugitives	`us-dea-fugi-322ec996abed5348fa20b7abea5e880a381dbbcb`	2025-07-31
`Person:topics`	crime		us_dea_fugitives	`us-dea-fugi-322ec996abed5348fa20b7abea5e880a381dbbcb`	2025-07-31
`Person:uniqueEntityId`	K752QJ6UFKB7	eng	us_sam_exclusions	`usgsa-s4mrtygml`	2024-12-03
`Person:weakAlias`	Nacho Gonzalez	eng	us_ofac_sdn	`ofac-23124`	2023-04-20
`Person:weakAlias`	Nacho Gonzalez		us_dea_fugitives	`us-dea-fugi-322ec996abed5348fa20b7abea5e880a381dbbcb`	2025-07-31
`Person:weight`	190		us_dea_fugitives	`us-dea-fugi-322ec996abed5348fa20b7abea5e880a381dbbcb`	2025-07-31

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