Last Updated: January 19, 2026
Jesus GONZALEZ PENUELAS
Aliases
EL CHUY GONZALEZ
Nationality
Mexico
DoB
1969-11-10
Address
Sinaloa, Mexico
Reg. ID
GOPJ691110HSLNXS09, C.U.R.P.
Official reason
Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) identified Jesus Gonzalez Penuelas and the Gonzalez Penuelas Drug Trafficking Organization (Gonzalez Penuelas DTO) as Significant Foreign Narcotics Traffickers pursuant to the Foreign Narcotics Kingpin Designation Act (Kingpin Act). Jesus Gonzalez Penuelas (a.k.a....
Other Information
https://home.treasury.gov/news/press-releases/jy0172
Date of listing
2021-05-12
Program information
Authority
US
Program
Foreign Narcotics Kingpin Sanctions Regulations, 31 C.F.R. part 598
Regime
OFAC-horizontal
Target State
Drugs
Measures
Blocking Property
Official Information
The Foreign Narcotics Kingpin Sanctions Regulations, 31 CFR part 598 (FNKSR), implement the Foreign Narcotics Kingpin Designation Act (21 U.S.C. 1901–1908), which provides authority for the application of sanctions to significant foreign narcotics traffickers and their organizations operating worldwide.
Additional Details
SDN
Program URL