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	Lang	Source dataset	Source ID	First seen
`Person:address`	GUASAVE, SINALOA, MEX	eng	us_sam_exclusions	`usgsa-s4mrtygmr`	2024-11-02
`Person:address`	GUASAVE, SINALOA, MEX	eng	us_sam_exclusions	`usgsa-s4mrh22cq`	2024-06-14
`Person:address`	Avenida Segunda numero 148, del Poblado Gallo de Limones, Guasave	eng	us_ofac_sdn	`ofac-23125`	2023-11-17