Know
Sanctions
Database freshness: verification is overdue · 2026-09-05
Report an issue
RU
EN
back to search
GP
Gonzalez Penuelas Wilfrido
Sanctioned
GONZALEZ PENUELAS Wilfredo
Type
person
Subtype
Country
Mexico
Date of birth
1977-09-14
Listings
1 · 1 Sanctioning jurisdiction
Export
United States
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United States
SDN
23125
Asset freeze
2021-05-12
active
Source
Legal bases
United States
Foreign Narcotics Kingpin Designation Act
Source
