GONZALEZ PENUELAS, Wilfrido — OFAC Sanctioned (SDNTK, individual)
GONZALEZ PENUELAS, Wilfrido — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: GONZALEZ PENUELAS, Wilfrido; Type: individual; Sanctions program: SDNTK.
| Name | GONZALEZ PENUELAS, Wilfrido |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| Remarks | DOB 14 Sep 1977; POB Guasave, Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. GOPW770914HSLNXL03 (Mexico); Linked To: GONZALEZ PENUELAS DRUG TRAFFICKING ORGANIZATION. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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