Statements: Wilfrido Gonzalez Penuelas

Canonical ID: NK-j9AMsdfixGivFUvqviYN23 · 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	Source dataset	Source ID	First seen
`Person:id`	8cca5e8dd40625f24966956a389e55d89ff31429	us_trade_csl	`ofac-23125`	2024-05-07
`Person:name`	GONZALEZ PENUELAS, Wilfrido	us_trade_csl	`ofac-23125`	2024-05-07
`Person:topics`	sanction	us_trade_csl	`ofac-23125`	2025-07-17