SDN list · entry 23125
Gonzalez Penuelas Wilfrido
Yes. Gonzalez Penuelas Wilfrido is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 9, 2026. It is an individual, OFAC entry number 23125, 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 5970dbe3dca1
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 Wilfrido | Primary name | strong |
| GONZÁLEZ Peñuelas Wilfrido | Primary name | strong |
| GONZALEZ PENUELAS Wilfredo | A.K.A. | strong |
| GONZÁLEZ PEÑUELAS Wilfredo | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| C.U.R.P. | GOPW770914HSLNXL03 | Mexico |
Details published by OFAC
| Date of birth | September 14, 1977 |
|---|---|
| Place of birth | Guasave, Sinaloa, Mexico |
| Nationality | Mexico |
| Address | Avenida Segunda numero 148, del Poblado Gallo de Limones, Guasave, Sinaloa, Mexico |
| Gender | Male |
Legal basis
- Foreign Narcotics Kingpin Designation Act