GONZALEZ PENUELAS DRUG TRAFFICKING ORGANIZATION
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 13.05.2021 |
Names (1)
| Last name/Name | GONZALEZ PENUELAS DRUG TRAFFICKING ORGANIZATION |
|---|---|
| Full name/Name | GONZALEZ PENUELAS DRUG TRAFFICKING ORGANIZATION |
| Type | Name |
Addresses (1)
| Country | Mexico |
|---|---|
| Region | Sinaloa |
| Full address | Sinaloa, Mexico |
Historical data
No records
Updated: 26.10.2025. 18:15
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.