GONZALEZ PENUELAS, Ignacio — OFAC Sanctioned (SDNTK, individual)
GONZALEZ PENUELAS, Ignacio — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: GONZALEZ PENUELAS, Ignacio; Type: individual; Sanctions program: SDNTK.
| Name | GONZALEZ PENUELAS, Ignacio |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| Remarks | DOB 31 Jul 1972; POB Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. GOPI720731HSLNXG07 (Mexico); a.k.a. 'NACHO GONZALEZ'; Linked To: GONZALEZ PENUELAS DRUG TRAFFICKING ORGANIZATION. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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