IGNACIO GONZALEZ PENUELAS

IGNACIO GONZALEZ PENUELAS is found actively sanctioned on 3 sanction lists.

See the individual lists below.

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We have found 3 different aliases by which IGNACIO GONZALEZ PENUELAS is known as:

Our sanctions database shows 1 Address for IGNACIO GONZALEZ PENUELAS:

Sinaloa, Mexico

ID Details

ID NUMBER : S4MRH22CP

ID TYPE : SAM Number

ID NUMBER : Male

ID TYPE : Gender

ID NUMBER : GOPI720731HSLNXG07

ID TYPE : C.U.R.P.

ID NUMBER : S4MRTYGML

ID TYPE : SAM Number

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IGNACIO GONZALEZ PENUELAS Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	May 19, 2021	active
Department of Treasury (DOT) - Specially Designated Nationals	U.S. Department of The Treasury	Mar 21, 2025	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Oct 31, 2024	active