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OFAC UID 23124 · SDN · Individual

Ignacio GONZALEZ PENUELAS

List
SDN
Type
Individual
Programs
SDNTK
Designated
May 12, 2021

Also known as

  • NACHO GONZALEZ · a.k.a.
  • Jose Ignacio GONZALEZ PENUELAS · a.k.a.

Addresses

  • Sinaloa Mexico

Identifiers

  • C.U.R.P.: GOPI720731HSLNXG07 (Mexico)
  • Gender: Male

Remarks

(Linked To: GONZALEZ PENUELAS DRUG TRAFFICKING ORGANIZATION)