SDN list · entry 26161
Gonzalez Penuelas Drug Trafficking Organization
Yes. Gonzalez Penuelas Drug Trafficking Organization is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 26161, added on May 12, 2021. OFAC lists no other names for it.
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 | company or organisation |
| Added to the list | May 12, 2021 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Gonzalez Penuelas Drug Trafficking Organization | Primary name | strong |
| GONZÁLEZ PEÑUELAS Drug Trafficking Organization | Primary name | strong |
Details published by OFAC
| Address | Sinaloa, Mexico |
|---|
Legal basis
- Foreign Narcotics Kingpin Designation Act