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Gonzalez Penuelas Jesus

Sanctioned
El Chuy Gonzalez
Type
person
Subtype
Country
Mexico
Date of birth
1969-11-10
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
23123
Asset freeze
2021-05-12activeSource
Official source conditions

Block; Program; SDNTK; ILLICIT-DRUGS-EO14059; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source
United States
Executive Order 14059 (Illicit Drugs)executive order
Source
United States
Foreign Narcotics Kingpin Designation Act
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • El Chuy GonzalezWeak alias
    OFAC ↗
    Record provenance
    ID
    23123
    SHA-256
    405ae66996c8f42407f76c3ce1cdb90d482e89ac57713f2b56e59c0dc7f74376
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Gonzalez Penuelas JesusPrimary name
    OFAC ↗
    Record provenance
    ID
    23123
    SHA-256
    405ae66996c8f42407f76c3ce1cdb90d482e89ac57713f2b56e59c0dc7f74376
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • González Peñuelas JesúsAlias
    OFAC ↗
    Record provenance
    ID
    23123
    SHA-256
    405ae66996c8f42407f76c3ce1cdb90d482e89ac57713f2b56e59c0dc7f74376
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • GOPJ691110HSLNXS09C_U_R_P
    Country: Mexico
    OFAC ↗
    Record provenance
    ID
    23123
    SHA-256
    af6f6b919b59cc19adfea5b166d2d98f329b1a826061d1539fd3f30654e7e87c
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 23123OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    23123
    SHA-256
    af6f6b919b59cc19adfea5b166d2d98f329b1a826061d1539fd3f30654e7e87c
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1969-11-10Birth date
    Source not recordedOriginal record not linked

Places

  • Sinaloa, MexicoBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • MexicoResidence
    OFAC ↗
    Record provenance
    ID
    23123
    SHA-256
    405ae66996c8f42407f76c3ce1cdb90d482e89ac57713f2b56e59c0dc7f74376
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)