GONZALEZ PENUELAS DRUG TRAFFICKING ORGANIZATION
Designated
- Type
- Gangs
- Status
- Designated
- Country
- Mexico
- List
- OFAC SDN list
- Sanctions programs
- SDNTK
- Content hash
- 8d592a938135de142fdd8a02cecdc1612f2c745121db7fede5cda62638726c20
Summary
Entity on the OFAC Specially Designated Nationals list under the SDNTK program; address on the list: Sinaloa, Mexico.
Source
Source: U.S. Department of the Treasury, OFAC
- Specially Designated Nationals and Blocked Persons List (SDN) · U.S. Department of the Treasury, OFAC
Content hash (SHA-256): 8d592a938135de142fdd8a02cecdc1612f2c745121db7fede5cda62638726c20
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