GONZALEZ PENUELAS DRUG TRAFFICKING ORGANIZATION - Sanctions record
216.73.216.174
18.08.2025 05:52:50
GONZALEZ PENUELAS DRUG TRAFFICKING ORGANIZATION - Sanctions record

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: 18.08.2025. 05:15
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