Lists of sanctions
3.147.44.253
30.04.2025 02:18:01

Ignacio GONZALEZ PENUELAS

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) SDNTK
Remark (Linked To: GONZALEZ PENUELAS DRUG TRAFFICKING ORGANIZATION)
Date of publication 13.05.2021

Names (3)

Last name/Name GONZALEZ PENUELAS
First name/Name Ignacio
Full name/Name Ignacio GONZALEZ PENUELAS
Type Name
Last name/Name NACHO GONZALEZ
Full name/Name NACHO GONZALEZ
Type Alias
Quality Weak
Last name/Name GONZALEZ PENUELAS
First name/Name Jose Ignacio
Full name/Name Jose Ignacio GONZALEZ PENUELAS
Type Alias
Quality Strong

Citizenships (1)

Country Mexico

Addresses (1)

City Sinaloa
Country Mexico
Full address Sinaloa, Mexico

Birth data (2)

Birthdate
Place Sinaloa, Mexico
Country Mexico

Identification documents (1)

Type C.U.R.P.: GOPI720731HSLNXG07
Country Mexico

Historical data

No records
Updated: 30.04.2025. 01:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.