Statements: Gonzalez Penuelas Drug Trafficking Organization

Canonical ID: NK-NpnSHxBazwi9PwRiE8QUev · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:id`		c4cc3afd6158643359470bc85b0164fb8dc8d569	eng	us_ofac_sdn		`ofac-26161`	2024-06-06
`Organization:id`		ac725c6b317136fb682fcf97212ac4781831a317		us_trade_csl		`ofac-26161`	2024-05-07
`LegalEntity:id`		158e75eacf81af840c13640a93f843027f9fe885	eng	us_sam_exclusions		`usgsa-s4mrh22cr`	2024-06-28

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