Official US Government Sanctions List
Last Registry Update: April 15, 2026
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PENILLA RODRIGUEZ, Juan Pablo

Individual ILLICIT-DRUGS-EO14059 Specially Designated Global Terrorist Block

Sanctions Lists

  • SDN List — April 14, 2026

Legal Authorities

  • Executive Order 13224 (Terrorism)
  • Executive Order 14059 (Illicit Drugs)

Identity Documents

  • C.U.R.P.: PERJ800118HDFNDN03

Additional Information

  • Birthdate: 18 Jan 1980
  • Place of Birth: Mexico City, Mexico
  • Nationality Country: Mexico
  • Gender: Male
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.