Statements: Wilfrido Gonzalez Penuelas

Canonical ID: NK-j9AMsdfixGivFUvqviYN23 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressGUASAVE, SINALOA, MEXengus_sam_exclusionsusgsa-s4mrtygmr
Person:addressGUASAVE, SINALOA, MEXengus_sam_exclusionsusgsa-s4mrh22cq
Person:addressAvenida Segunda numero 148, del Poblado Gallo de Limones, Guasaveengus_ofac_sdnofac-23125
Person:addressEntityaddr-289e4ae7871d2808992fa4b8a768d319272ad449engus_ofac_sdnofac-23125
Person:aliasWilfredo GONZÁLEZ PEÑUELASengus_ofac_sdnofac-23125
Person:aliasWilfredo GONZALEZ PENUELASengus_ofac_sdnofac-23125
Person:birthDate1977-09-14engus_ofac_sdnofac-23125
Person:birthPlaceGuasave, Sinaloa, Mexicoengus_ofac_sdnofac-23125
Person:countrymxengus_sam_exclusionsusgsa-s4mrtygmr
Person:countrymxengus_ofac_sdnofac-23125
Person:countrymxengus_sam_exclusionsusgsa-s4mrh22cq
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtygmr
Person:createdAt2021-05-19engus_sam_exclusionsusgsa-s4mrh22cq
Person:fatherNameGonzalezengus_ofac_sdnofac-23125
Person:fatherNameGONZALEZengus_ofac_sdnofac-23125
Person:fatherNameGONZÁLEZengus_ofac_sdnofac-23125
Person:firstNameWilfridoengus_ofac_sdnofac-23125
Person:firstNameWILFREDOengus_sam_exclusionsusgsa-s4mrtygmr
Person:firstNameWILFRIDOengus_sam_exclusionsusgsa-s4mrh22cq
Person:firstNameWilfredoengus_ofac_sdnofac-23125
Person:gendermaleengus_ofac_sdnofac-23125
Person:id8cca5e8dd40625f24966956a389e55d89ff31429us_trade_cslofac-23125
Person:id5c3d12774129635ecf2a56158b11dff6ba5cfaadengus_sam_exclusionsusgsa-s4mrtygmr
Person:id77d433f4da0a806d0fecd12c154c1f76ddce469dengus_sam_exclusionsusgsa-s4mrh22cq
Person:id2bbed7d5df4239cce81dfa25cc1522666b54111fengus_ofac_sdnofac-23125
Person:idNumberGOPW770914HSLNXL03engus_ofac_sdnofac-23125
Person:lastNameGONZALEZ PENUELASengus_sam_exclusionsusgsa-s4mrtygmr
Person:lastNameGONZALEZ PENUELASengus_sam_exclusionsusgsa-s4mrh22cq
Person:motherNamePENUELASengus_ofac_sdnofac-23125
Person:motherNamePeñuelasengus_ofac_sdnofac-23125
Person:motherNamePenuelasengus_ofac_sdnofac-23125
Person:motherNamePEÑUELASengus_ofac_sdnofac-23125
Person:nameWILFRIDO GONZALEZ PENUELASengus_sam_exclusionsusgsa-s4mrh22cq
Person:nameWILFREDO GONZALEZ PENUELASengus_sam_exclusionsusgsa-s4mrtygmr
Person:nameWilfrido Gonzalez Penuelasengus_ofac_sdnofac-23125
Person:nameWilfrido GONZÁLEZ Peñuelasengus_ofac_sdnofac-23125
Person:nameGONZALEZ PENUELAS, Wilfridous_trade_cslofac-23125
Person:nationalitymxengus_ofac_sdnofac-23125
Person:notes(also WILFREDO GONZALEZ PENUELAS)engus_sam_exclusionsusgsa-s4mrh22cq
Person:notes(also WILFRIDO GONZALEZ PENUELAS)engus_sam_exclusionsusgsa-s4mrtygmr
Person:programIdUS-NARCOengus_ofac_sdnofac-23125
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23125engus_ofac_sdnofac-23125
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrh22cq
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtygmr
Person:topicssanctionus_trade_cslofac-23125
Person:topicssanctionengus_ofac_sdnofac-23125
Person:uniqueEntityIdKGAHH8TMDDJ6engus_sam_exclusionsusgsa-s4mrtygmr
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