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Canonical ID: NK-j9AMsdfixGivFUvqviYN23 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Avenida Segunda numero 148, del Poblado Gallo de Limones, Guasave | eng | us_ofac_sdn | ofac-23125 | |||
Person:address | GUASAVE, SINALOA | eng | us_sam_exclusions | usgsa-s4mrh22cq | |||
Person:address | GUASAVE, SINALOA | eng | us_sam_exclusions | usgsa-s4mrtygmr | |||
Person:addressEntity | addr-289e4ae7871d2808992fa4b8a768d319272ad449 | us_ofac_sdn | ofac-23125 | ||||
Person:alias | Wilfredo GONZALEZ PENUELAS | eng | us_ofac_sdn | ofac-23125 | |||
Person:alias | Wilfredo GONZÁLEZ PEÑUELAS | eng | us_ofac_sdn | ofac-23125 | |||
Person:birthDate | 1977-09-14 | us_ofac_sdn | ofac-23125 | ||||
Person:birthPlace | Guasave, Sinaloa, Mexico | eng | us_ofac_sdn | ofac-23125 | |||
Person:country | mx | us_ofac_sdn | ofac-23125 | ||||
Person:country | mx | us_sam_exclusions | usgsa-s4mrh22cq | ||||
Person:country | mx | us_sam_exclusions | usgsa-s4mrtygmr | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtygmr | ||||
Person:createdAt | 2021-05-19 | us_sam_exclusions | usgsa-s4mrh22cq | ||||
Person:fatherName | GONZÁLEZ | eng | us_ofac_sdn | ofac-23125 | |||
Person:fatherName | GONZALEZ | eng | us_ofac_sdn | ofac-23125 | |||
Person:fatherName | Gonzalez | eng | us_ofac_sdn | ofac-23125 | |||
Person:firstName | Wilfredo | eng | us_ofac_sdn | ofac-23125 | |||
Person:firstName | WILFREDO | eng | us_sam_exclusions | usgsa-s4mrtygmr | |||
Person:firstName | Wilfrido | eng | us_ofac_sdn | ofac-23125 | |||
Person:firstName | WILFRIDO | eng | us_sam_exclusions | usgsa-s4mrh22cq | |||
Person:gender | male | us_ofac_sdn | ofac-23125 | ||||
Person:id | 99d8e2d98e4578bb8121e6bb998545d8b9a83067 | us_ofac_sdn | ofac-23125 | ||||
Person:id | 5ada82d7f03f6956cdf93484dede7a04ce428e33 | us_sam_exclusions | usgsa-s4mrtygmr | ||||
Person:id | 8cca5e8dd40625f24966956a389e55d89ff31429 | us_trade_csl | ofac-23125 | ||||
Person:id | 173fe24843c54d1b65970c8681910f6118000f6c | ext_us_ofac_press_releases | ofac-pr-f4ee7a68cc67818cf46bf80f74a9b2bf54c2f5a9 | ||||
Person:id | e4d41157f66749ba64d5fb04123b0593b628e5ec | us_sam_exclusions | usgsa-s4mrh22cq | ||||
Person:idNumber | GOPW770914HSLNXL03 | eng | us_ofac_sdn | ofac-23125 | |||
Person:lastName | GONZALEZ PENUELAS | eng | us_sam_exclusions | usgsa-s4mrtygmr | |||
Person:lastName | GONZALEZ PENUELAS | eng | us_sam_exclusions | usgsa-s4mrh22cq | |||
Person:motherName | Peñuelas | eng | us_ofac_sdn | ofac-23125 | |||
Person:motherName | PEÑUELAS | eng | us_ofac_sdn | ofac-23125 | |||
Person:motherName | PENUELAS | eng | us_ofac_sdn | ofac-23125 | |||
Person:motherName | Penuelas | eng | us_ofac_sdn | ofac-23125 | |||
Person:name | Wilfrido Gonzalez Penuelas | eng | us_ofac_sdn | ofac-23125 | |||
Person:name | Wilfrido GONZÁLEZ Peñuelas | eng | us_ofac_sdn | ofac-23125 | |||
Person:name | GONZALEZ PENUELAS, Wilfrido | us_trade_csl | ofac-23125 | ||||
Person:name | Wilfrido Gonzalez Penuelas | eng | ext_us_ofac_press_releases | ofac-pr-f4ee7a68cc67818cf46bf80f74a9b2bf54c2f5a9 | |||
Person:name | WILFRIDO GONZALEZ PENUELAS | eng | us_sam_exclusions | usgsa-s4mrh22cq | |||
Person:name | WILFREDO GONZALEZ PENUELAS | eng | us_sam_exclusions | usgsa-s4mrtygmr | |||
Person:nationality | mx | us_ofac_sdn | ofac-23125 | ||||
Person:nationality | mx | ext_us_ofac_press_releases | ofac-pr-f4ee7a68cc67818cf46bf80f74a9b2bf54c2f5a9 | ||||
Person:notes | (also WILFREDO GONZALEZ PENUELAS) | eng | us_sam_exclusions | usgsa-s4mrh22cq | |||
Person:notes | (also WILFRIDO GONZALEZ PENUELAS) | eng | us_sam_exclusions | usgsa-s4mrtygmr | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-23125 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy0172 | ext_us_ofac_press_releases | ofac-pr-f4ee7a68cc67818cf46bf80f74a9b2bf54c2f5a9 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23125 | us_ofac_sdn | ofac-23125 | ||||
Person:topics | sanction | us_trade_csl | ofac-23125 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrh22cq | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtygmr | ||||
Person:topics | sanction | us_ofac_sdn | ofac-23125 | ||||
Person:uniqueEntityId | KGAHH8TMDDJ6 | eng | us_sam_exclusions | usgsa-s4mrtygmr | |||