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, MEX	eng	us_sam_exclusions	`usgsa-s4mrh22cp`	2024-06-14
`Person:address`	SINALOA, MEX	eng	us_sam_exclusions	`usgsa-s4mrtygml`	2024-11-02
`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:createdAt`	2021-05-19	eng	us_sam_exclusions	`usgsa-s4mrh22cp`	2024-06-14
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtygml`	2024-11-02
`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:id`	ed90a17dbb6cc89b0a7ea2f8b1fd664e82d1fc5e	eng	us_sam_exclusions	`usgsa-s4mrh22cp`	2025-07-23
`Person:id`	df3d7e6a2862ba9938bf5ed3cf8bcc8952a1383a	eng	us_sam_exclusions	`usgsa-s4mrtygml`	2025-07-23
`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:name`	IGNACIO GONZALEZ PENUELAS	eng	us_sam_exclusions	`usgsa-s4mrh22cp`	2024-06-14
`Person:name`	JOSE IGNACIO GONZALEZ PENUELAS	eng	us_sam_exclusions	`usgsa-s4mrtygml`	2024-11-02
`Person:notes`	(also IGNACIO GONZALEZ PENUELAS)	eng	us_sam_exclusions	`usgsa-s4mrtygml`	2025-07-23
`Person:notes`	(also JOSE IGNACIO GONZALEZ PENUELAS)	eng	us_sam_exclusions	`usgsa-s4mrh22cp`	2025-07-23
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtygml`	2024-11-02
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrh22cp`	2024-06-28
`Person:uniqueEntityId`	K752QJ6UFKB7	eng	us_sam_exclusions	`usgsa-s4mrtygml`	2024-12-03

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