OFAC UID 23123 · SDN · Individual

Jesus GONZALEZ PENUELAS

List
SDN
Type
Individual
Programs
SDNTKILLICIT-DRUGS-EO14059SDGT
Designated
May 12, 2021

Also known as

  • EL CHUY GONZALEZ · a.k.a.

Addresses

  • Sinaloa Mexico

Identifiers

  • C.U.R.P.: GOPJ691110HSLNXS09 (Mexico)
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
  • Gender: Male

Remarks

(Linked To: SINALOA CARTEL)