3 SapherCheck records found for Person Gonzalez penuelas
1. Ignacio Gonzalez Penuelas
2. Sanction Caption: Reciprocal
2. Jesus Gonzalez Penuelas
2. Sanction Caption: Reciprocal
3. Wilfrido Gonzalez Penuelas
2. Sanction Caption: Reciprocal
2 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 23124 Country: United States Entity: NK-VKyVKo6Y4jpYEqdfVfN922 Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MRH22CP Start Date: 2021-05-12 Listing Date: 2021-05-19 Country: United States Entity: NK-VKyVKo6Y4jpYEqdfVfN922 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |
| Weak Alias |
EL CHUY GONZALEZ
|
|---|---|
| ID Number |
GOPJ691110HSLNXS09
|
| Profile Type | PERSON |
| Name |
GONZALEZ PENUELAS, JESUS
JESUS GONZALEZ PENUELAS JESUS GONZALEZ PENUELAS JESúS GONZáLEZ PEñUELAS |
| First Name |
JESUS
JESúS JESUS |
| Last Name |
GONZALEZ PENUELAS
|
| Country |
MEXICO
|
| Nationality |
MEXICO
|
| Birth Date |
1969-11-10
|
| Birth-Place |
SINALOA, MEXICO
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-28 |
| Created At |
2021-05-19
|
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Address |
SINALOA
SINALOA, SINALOA, MEX |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23123
|
2 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 23123 Country: United States Entity: NK-iP2dWYexLipz9VBYuAtQci Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MRH22CN Start Date: 2021-05-12 Listing Date: 2021-05-19 Country: United States Entity: NK-iP2dWYexLipz9VBYuAtQci Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |
| Alias |
WILFREDO GONZÁLEZ PEÑUELAS
WILFREDO GONZALEZ PENUELAS |
|---|---|
| ID Number |
GOPW770914HSLNXL03
|
| Profile Type | PERSON |
| Name |
WILFRIDO GONZALEZ PENUELAS
WILFRIDO GONZÁLEZ PEñUELAS WILFRIDO GONZALEZ PENUELAS GONZALEZ PENUELAS, WILFRIDO |
| First Name |
WILFRIDO
WILFREDO WILFRIDO |
| Last Name |
GONZALEZ PENUELAS
|
| Country |
MEXICO
|
| Nationality |
MEXICO
|
| Birth Date |
1977-09-14
|
| Birth-Place |
GUASAVE, SINALOA, MEXICO
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-28 |
| Created At |
2021-05-19
|
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Address |
GUASAVE, SINALOA, MEX
AVENIDA SEGUNDA NUMERO 148, DEL POBLADO GALLO DE LIMONES, GUASAVE |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23125
|
2 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 23125 Country: United States Entity: NK-j9AMsdfixGivFUvqviYN23 Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MRH22CQ Start Date: 2021-05-12 Listing Date: 2021-05-19 Country: United States Entity: NK-j9AMsdfixGivFUvqviYN23 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |