OFAC UID 23125 · SDN · Individual

Wilfrido GONZALEZ PENUELAS

List
SDN
Type
Individual
Programs
SDNTK
Designated
May 12, 2021

Also known as

  • Wilfredo GONZALEZ PENUELAS · a.k.a.

Addresses

  • Avenida Segunda numero 148 del Poblado Gallo de Limones Guasave Sinaloa Mexico

Identifiers

  • C.U.R.P.: GOPW770914HSLNXL03 (Mexico)
  • Gender: Male

Remarks

(Linked To: GONZALEZ PENUELAS DRUG TRAFFICKING ORGANIZATION)