Statements: Jesus Gonzalez Penuelas

Canonical ID: NK-iP2dWYexLipz9VBYuAtQci · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressGabriel Leyva Solano, Sinaloa, Mexico Gabriel Leyva Solano, Sinaloa, Mexicous_dea_fugitivesus-dea-fugi-15d87d33337fd7cf39a2dcb0f772a1cf4ec2e067
Person:addressSINALOA, SINALOAengus_sam_exclusionsusgsa-s4mrh22cn
Person:addressSinaloaengus_ofac_sdnofac-23123
Person:addressEntityaddr-16be9dd79a65ac778ddee755efc448bd0ca878a4us_ofac_sdnofac-23123
Person:birthDate1969-11-10us_ofac_sdnofac-23123
Person:birthDate1969us_dea_fugitivesus-dea-fugi-15d87d33337fd7cf39a2dcb0f772a1cf4ec2e067
Person:birthPlaceSinaloa, Mexicoengus_ofac_sdnofac-23123
Person:countrymxus_sam_exclusionsusgsa-s4mrh22cn
Person:countrymxus_ofac_sdnofac-23123
Person:createdAt2021-05-19us_sam_exclusionsusgsa-s4mrh22cn
Person:ethnicityWhiteus_dea_fugitivesus-dea-fugi-15d87d33337fd7cf39a2dcb0f772a1cf4ec2e067
Person:eyeColorBrownus_dea_fugitivesus-dea-fugi-15d87d33337fd7cf39a2dcb0f772a1cf4ec2e067
Person:fatherNameGonzálezengus_ofac_sdnofac-23123
Person:fatherNameGonzalezengus_ofac_sdnofac-23123
Person:firstNameJesusengus_ofac_sdnofac-23123
Person:firstNameJESUSengus_sam_exclusionsusgsa-s4mrh22cn
Person:firstNameJesúsengus_ofac_sdnofac-23123
Person:gendermaleus_dea_fugitivesus-dea-fugi-15d87d33337fd7cf39a2dcb0f772a1cf4ec2e067
Person:gendermaleus_ofac_sdnofac-23123
Person:hairColorBlackus_dea_fugitivesus-dea-fugi-15d87d33337fd7cf39a2dcb0f772a1cf4ec2e067
Person:height5' 8us_dea_fugitivesus-dea-fugi-15d87d33337fd7cf39a2dcb0f772a1cf4ec2e067
Person:id6f535b2a6502cc28ae132df49647e79cc15f5cbcus_dea_fugitivesus-dea-fugi-15d87d33337fd7cf39a2dcb0f772a1cf4ec2e067
Person:idac299a3d23203d38cae323c228df734f89661b30us_sam_exclusionsusgsa-s4mrh22cn
Person:idf0e0ad9b81e11923ee2e56ba032919b52ed05fd7us_ofac_sdnofac-23123
Person:id96629f9d496a876b39c9837437ffaa52fdeef927us_trade_cslofac-23123
Person:idNumberGOPJ691110HSLNXS09engus_ofac_sdnofac-23123
Person:lastNameGONZALEZ PENUELASengus_sam_exclusionsusgsa-s4mrh22cn
Person:motherNamePenuelasengus_ofac_sdnofac-23123
Person:motherNamePeñuelasengus_ofac_sdnofac-23123
Person:nameJesús González Peñuelasengus_ofac_sdnofac-23123
Person:nameJesus Gonzalez Penuelasengus_ofac_sdnofac-23123
Person:nameJesus Gonzalez- Penuelasus_dea_fugitivesus-dea-fugi-15d87d33337fd7cf39a2dcb0f772a1cf4ec2e067
Person:nameGONZALEZ PENUELAS, Jesusus_trade_cslofac-23123
Person:nameJESUS GONZALEZ PENUELASengus_sam_exclusionsusgsa-s4mrh22cn
Person:nationalitymxus_ofac_sdnofac-23123
Person:notesWanted for the following alleged federal violations Conspiracy to possess with the intent to distribute a controlled substance, Conspiracy to import heroin and distribution or possession with the intent to distribute heroinus_dea_fugitivesus-dea-fugi-15d87d33337fd7cf39a2dcb0f772a1cf4ec2e067
Person:notesTips related to Chuy can be provided anonymously by calling/texting/WhatsApp 720-355-0168 or by emailing Chuy-Reward@dea.gov.us_dea_fugitivesus-dea-fugi-15d87d33337fd7cf39a2dcb0f772a1cf4ec2e067
Person:notesNCIC #: W776557319us_dea_fugitivesus-dea-fugi-15d87d33337fd7cf39a2dcb0f772a1cf4ec2e067
Person:notesJurisdiction:us_dea_fugitivesus-dea-fugi-15d87d33337fd7cf39a2dcb0f772a1cf4ec2e067
Person:programIdUS-NARCOengus_ofac_sdnofac-23123
Person:sourceUrl https://www.dea.gov/fugitives/jesus-gonzalez-penuelasus_dea_fugitivesus-dea-fugi-15d87d33337fd7cf39a2dcb0f772a1cf4ec2e067
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23123us_ofac_sdnofac-23123
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrh22cn
Person:topicssanctionus_ofac_sdnofac-23123
Person:topicscrimeus_dea_fugitivesus-dea-fugi-15d87d33337fd7cf39a2dcb0f772a1cf4ec2e067
Person:topicswantedus_dea_fugitivesus-dea-fugi-15d87d33337fd7cf39a2dcb0f772a1cf4ec2e067
Person:topicssanctionus_trade_cslofac-23123
Person:weakAliasEl Chuy Gonzalezengus_ofac_sdnofac-23123
Person:weakAlias“Chuy” Gonzalezus_dea_fugitivesus-dea-fugi-15d87d33337fd7cf39a2dcb0f772a1cf4ec2e067
Person:weight185us_dea_fugitivesus-dea-fugi-15d87d33337fd7cf39a2dcb0f772a1cf4ec2e067
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