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. 15:15
Sanctions list data updated: 04.08.2024. 04:15

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