SDN list · entry 23124
Gonzalez Penuelas Ignacio
Yes. Gonzalez Penuelas Ignacio is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 8, 2026. It is an individual, OFAC entry number 23124, added on May 12, 2021. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | individual |
| Added to the list | May 12, 2021 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Gonzalez Penuelas Ignacio | Primary name | strong |
| González Peñuelas Ignacio | Primary name | strong |
| Nacho Gonzalez | A.K.A. | weak alias |
| Jose Ignacio Gonzalez Penuelas | A.K.A. | strong |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| C.U.R.P. | GOPI720731HSLNXG07 | Mexico |
Details published by OFAC
| Date of birth | July 31, 1972 |
|---|---|
| Place of birth | Sinaloa, Mexico |
| Nationality | Mexico |
| Address | Sinaloa, Mexico |
| Gender | Male |
Legal basis
- Foreign Narcotics Kingpin Designation Act