Lists › OFAC SDN › ofac_sdn-26161
GONZALEZ PENUELAS DRUG TRAFFICKING ORGANIZATION
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 26161.
Programs
Names and aliases
| GONZALEZ PENUELAS DRUG TRAFFICKING ORGANIZATION | primary |
Details
| Countries |  Mexico |
| Addresses | Sinaloa Mexico |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.