Last Updated: January 19, 2026
Wilfrido GONZALEZ PENUELAS
Aliases
Wilfredo GONZALEZ PENUELAS
Nationality
Mexico
DoB
1977-09-14
Address
Avenida Segunda numero 148, del Poblado Gallo de Limones, Guasave, Sinaloa, Mexico
Reg. ID
GOPW770914HSLNXL03, C.U.R.P.
Official reason
OFAC also designated several key associates of Jesus Gonzalez Penuelas today: his brothers Ignacio and Wilfrido Gonzalez Penuelas, Efrain Mendivil Figueroa, Adelmo Nunez Molina, and Raul and Juana Payan Meraz. Ignacio Gonzalez Penuelas, a Mexican national, serves as a primary lieutenant for the organization by overseeing the security of narcotics...
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