Wilfrido 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 (2)
| Last name/Name | GONZALEZ PENUELAS |
|---|---|
| First name/Name | Wilfrido |
| Full name/Name | Wilfrido GONZALEZ PENUELAS |
| Type | Name |
| Last name/Name | GONZALEZ PENUELAS |
|---|---|
| First name/Name | Wilfredo |
| Full name/Name | Wilfredo GONZALEZ PENUELAS |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Mexico |
|---|
Addresses (1)
| Street | Avenida Segunda numero 148 del Poblado Gallo de Limones |
|---|---|
| City | Guasave |
| Country | Mexico |
| Region | Sinaloa |
| Full address | Avenida Segunda numero 148 del Poblado Gallo de Limones, Guasave, Sinaloa, Mexico |
Birth data (2)
| Birthdate |
|---|
| Place | Guasave, Sinaloa, Mexico |
|---|---|
| Country | Mexico |
Identification documents (1)
| Type | C.U.R.P.: GOPW770914HSLNXL03 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 30.04.2025. 14:15
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