Statements: Jesus Gonzalez Penuelas

Canonical ID: NK-iP2dWYexLipz9VBYuAtQci · 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-23123`	2024-06-06
`Person:address`	SINALOA, SINALOA, MEX	eng	us_sam_exclusions	`usgsa-s4mrh22cn`	2024-06-14
`Person:addressEntity`	`addr-16be9dd79a65ac778ddee755efc448bd0ca878a4`	eng	us_ofac_sdn	`ofac-23123`	2024-06-06
`Person:alias`	Chuy Gonzalez	eng	ext_us_ofac_press_releases	`NK-iP2dWYexLipz9VBYuAtQci`	2025-10-29
`Person:birthDate`	1969-11-10	eng	us_ofac_sdn	`ofac-23123`	2023-04-20
`Person:birthPlace`	Sinaloa, Mexico	eng	us_ofac_sdn	`ofac-23123`	2023-04-20
`Person:country`	mx	eng	us_ofac_sdn	`ofac-23123`	2023-04-20
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mrh22cn`	2024-06-14
`Person:createdAt`	2021-05-19	eng	us_sam_exclusions	`usgsa-s4mrh22cn`	2024-06-14
`Person:fatherName`	González	eng	us_ofac_sdn	`ofac-23123`	2023-04-20
`Person:fatherName`	Gonzalez	eng	us_ofac_sdn	`ofac-23123`	2023-04-20
`Person:firstName`	JESUS	eng	us_sam_exclusions	`usgsa-s4mrh22cn`	2024-06-14
`Person:firstName`	Jesús	eng	us_ofac_sdn	`ofac-23123`	2023-04-20
`Person:firstName`	Jesus	eng	us_ofac_sdn	`ofac-23123`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-23123`	2023-04-20
`Person:id`	d2ba1fb816885c9288b782f0bbf7324b1113be8e	eng	us_sam_exclusions	`usgsa-s4mrh22cn`	2024-06-28
`Person:id`	96629f9d496a876b39c9837437ffaa52fdeef927		us_trade_csl	`ofac-23123`	2024-05-07
`Person:id`	ecf23134408d21e0ec7dd46f2b33255fdba9345d	eng	us_ofac_sdn	`ofac-23123`	2025-06-02
`Person:id`	66b9148a2da9d6f677019b95b08d4ace2cba295d		ext_us_ofac_press_releases	`NK-iP2dWYexLipz9VBYuAtQci`	2025-10-29
`Person:idNumber`	GOPJ691110HSLNXS09	eng	us_ofac_sdn	`ofac-23123`	2023-04-20
`Person:lastName`	GONZALEZ PENUELAS	eng	us_sam_exclusions	`usgsa-s4mrh22cn`	2024-06-14
`Person:motherName`	Peñuelas	eng	us_ofac_sdn	`ofac-23123`	2023-04-20
`Person:motherName`	Penuelas	eng	us_ofac_sdn	`ofac-23123`	2023-04-20
`Person:name`	GONZALEZ PENUELAS, Jesus		us_trade_csl	`ofac-23123`	2024-05-07
`Person:name`	Jesus Gonzalez Penuelas	eng	ext_us_ofac_press_releases	`NK-iP2dWYexLipz9VBYuAtQci`	2025-10-29
`Person:name`	Jesús González Peñuelas	eng	us_ofac_sdn	`ofac-23123`	2023-04-20
`Person:name`	JESUS GONZALEZ PENUELAS	eng	us_sam_exclusions	`usgsa-s4mrh22cn`	2024-06-14
`Person:name`	Jesus Gonzalez Penuelas	eng	us_ofac_sdn	`ofac-23123`	2023-04-20
`Person:nationality`	mx	eng	us_ofac_sdn	`ofac-23123`	2023-04-20
`Person:nationality`	mx	eng	ext_us_ofac_press_releases	`NK-iP2dWYexLipz9VBYuAtQci`	2025-10-29
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-23123`	2025-06-02
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy0172	eng	ext_us_ofac_press_releases	`NK-iP2dWYexLipz9VBYuAtQci`	2025-10-29
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23123	eng	us_ofac_sdn	`ofac-23123`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-23123`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-23123`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrh22cn`	2024-06-28
`Person:weakAlias`	El Chuy Gonzalez	eng	us_ofac_sdn	`ofac-23123`	2023-04-20

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