# GONZÁLEZ PEÑUELAS Drug Trafficking Organization

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

## Why on the list

SDNTK - Foreign Narcotics Kingpin Designation Act

## Aliases

- Gonzalez Penuelas Drug Trafficking Organization _(a.k.a.)_

## Key facts

- **OFAC UID:** 1385531783
- **Primary name:** GONZÁLEZ PEÑUELAS Drug Trafficking Organization
- **Type:** Organization
- **Sanctions program:** US-NARCO
- **Country:** MX
- **Total aliases tracked:** 1

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=1385531783

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 1385531783. Retrieved via AI Analytics 2026-05-19 from https://api.ai-analytics.org/sanction/1385531783. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=GONZ%C3%81LEZ%20PE%C3%91UELAS%20Drug%20Trafficking%20Organization) · CC0 1.0*