Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

GONZALEZ PENUELAS, Jesus

● Active Sanction | Registry ID: 23123 | Last Updated: 2021-05-12

Sanctions Basis

Programs SDNTK
Legal Authorities Foreign Narcotics Kingpin Designation Act
Sanctions Types Block

Identification Features

Birthdate 10 Nov 1969
Gender Male
Nationality Country Mexico
Place of Birth Sinaloa, Mexico

Official IDs

  • C.U.R.P.:
    GOPJ691110HSLNXS09

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

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