# Ignacio Gonzalez Penuelas

> **OFAC-sanctioned person** · program: **US-NARCO** · country: MX

## Why on the list

SDNTK - Foreign Narcotics Kingpin Designation Act

## Aliases

- Ignacio González Peñuelas _(a.k.a.)_
- Jose Ignacio Gonzalez Penuelas _(a.k.a.)_
- Nacho Gonzalez _(a.k.a.)_

## Key facts

- **OFAC UID:** 1267302737
- **Primary name:** Ignacio Gonzalez Penuelas
- **Type:** Person
- **Sanctions program:** US-NARCO
- **Country:** MX
- **Total aliases tracked:** 3

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=1267302737

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 1267302737. Retrieved via AI Analytics 2026-07-01 from https://api.ai-analytics.org/sanction/1267302737. Licensed CC0.

---

*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Ignacio%20Gonzalez%20Penuelas) · CC0 1.0*