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:id`	2bbed7d5df4239cce81dfa25cc1522666b54111f	eng	us_ofac_sdn	`ofac-23125`	2025-06-02
`Person:id`	5c3d12774129635ecf2a56158b11dff6ba5cfaad	eng	us_sam_exclusions	`usgsa-s4mrtygmr`	2025-07-23
`Person:id`	77d433f4da0a806d0fecd12c154c1f76ddce469d	eng	us_sam_exclusions	`usgsa-s4mrh22cq`	2025-07-23
`Person:id`	8cca5e8dd40625f24966956a389e55d89ff31429		us_trade_csl	`ofac-23125`	2024-05-07