GONZALEZ PENUELAS, Jesus

Individual · Mexico · 6 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: SDNTK, ILLICIT-DRUGS-EO14059, SDGT
Address: Sinaloa, MX
Sinaloa, MX
Also known as: EL CHUY GONZALEZ
Born: 1969-11-10
Nationality: MX
Identifiers: C.U.R.P., GOPJ691110HSLNXS09, MX; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Gender, Male
Remarks: (Linked To: SINALOA CARTEL)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists