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OFAC UID 57222 · SDN · Individual

Juan Pablo PENILLA RODRIGUEZ

List
SDN
Type
Individual
Programs
ILLICIT-DRUGS-EO14059SDGT
Designated
Apr 14, 2026

Addresses

  • Mexico

Identifiers

  • C.U.R.P.: PERJ800118HDFNDN03 (Mexico)
  • Gender: Male
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Remarks

(Linked To: CARTEL DEL NORESTE)