Statements: Wilfrido Gonzalez Penuelas

Canonical ID: NK-j9AMsdfixGivFUvqviYN23 · Entity type: Person (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
`Person:address`		Avenida Segunda numero 148, del Poblado Gallo de Limones, Guasave	eng	us_ofac_sdn		`ofac-23125`	2023-11-17
`Person:address`		GUASAVE, SINALOA, MEX	eng	us_sam_exclusions		`usgsa-s4mrh22cq`	2024-06-14