Lists of sanctions
216.73.216.247
08.07.2025 06:05:52

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: 08.07.2025. 05:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.