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Listed on sanctions / export-control lists
GONZALEZ PENUELAS, Jesus
US OFAC
Individual · 1 listing(s)
GONZALEZ PENUELAS, Jesus appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2021-05-12 | US OFAC · listed · Programs: SDNTK; SDGT; ILLICIT-DRUGS-EO14059 · listed for 5 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | SDNTK; SDGT; ILLICIT-DRUGS-EO14059 |
|---|---|
| Listed on | 2021-05-12 |
| Date of birth | 10 Nov 1969 |
| Place of birth | Sinaloa, Mexico |
| Nationality | Mexico |
| Aliases | EL CHUY GONZALEZ |
| Linked to (per the official record) | SINALOA CARTEL |
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