FEOC
OFAC SDNCriticalindividual

GONZALEZ PENUELAS, Wilfrido

🇲🇽Mexico23125

FEOC Flagged

GONZALEZ PENUELAS, Wilfrido appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowMexico (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
GONZALEZ PENUELAS, Wilfrido
Mexico

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: GONZALEZ PENUELAS, Wilfrido#23125
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
GONZALEZ PENUELAS, Wilfrido
Mexico

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

GONZALEZ PENUELAS, Wilfredo

Known addresses

  • Avenida Segunda numero 148, del Poblado Gallo de Limones, Guasave, Sinaloa, Mexico

Sanctions programs / authorities

SDNTK

Sanctioning authority notes

DOB 14 Sep 1977; POB Guasave, Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. GOPW770914HSLNXL03 (Mexico); Linked To: GONZALEZ PENUELAS DRUG TRAFFICKING ORGANIZATION.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "23125",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 23125",
  "entity_name": "GONZALEZ PENUELAS, Wilfrido",
  "entity_type": "individual",
  "country": "Mexico",
  "aliases": [
    "GONZALEZ PENUELAS, Wilfredo"
  ],
  "addresses": [
    "Avenida Segunda numero 148, del Poblado Gallo de Limones, Guasave, Sinaloa, Mexico"
  ],
  "programs": [
    "SDNTK"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "23125",
    "program": "SDNTK",
    "remarks": "DOB 14 Sep 1977; POB Guasave, Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. GOPW770914HSLNXL03 (Mexico); Linked To: GONZALEZ PENUELAS DRUG TRAFFICKING ORGANIZATION.",
    "tonnage": "-0- ",
    "sdn_name": "GONZALEZ PENUELAS, Wilfrido",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.