Jesus gonzalez-penuelas ofac

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August undefined, 2024

WebMexican national Jesus Gonzalez Penuelas has been the leader of an independent methamphetamine, marijuana, and heroin production and distribution organization since … Web12 mag 2024 · Mexican national Jesus Gonzalez Penuelas has been the leader of an independent methamphetamine, marijuana, and heroin production and distribution …

Alleged Drug Cartel Leader Charged - DEA.gov

Web13 mag 2024 · Jesus GONZALEZ PENUELAS List Names (2) Citizenships (1) Country Mexico Addresses (1) Birth data (2) Birthdate 1969-11-10 Identification documents (1) … Web10 apr 2024 · Inter News Service. Fajardo / 9 de abril de 2024 – El jugador del cuadro de los Cariduros de Fajardo, Carlos Ortiz, es el líder ofensivo del Béisbol Superior Doble A, después de completada la primera mitad de la temporada regular 2024.. Ortiz ha sido el jugador con mejor promedio de bateo desde la segunda semana del torneo. Su robusto … bak fibermax

Ignacio GONZALEZ PENUELAS - Person

Web15 mar 2024 · GONZALEZ PENUELAS: Program: SDNTK: First Name: Jesus: Nationality: Mexico: Title: Citizenship: Date of Birth: 10 Nov 1969: Remarks: Place of Birth: Sinaloa, … Web12 mag 2024 · In addition, the Gonzalez Penuelas DTO is responsible for transporting and selling cocaine and M-30s (fentanyl pills). The U.S. Attorney’s Offices for the District of Colorado and for the Southern District of California charged Jesus Gonzalez Penuelas with multiple drug trafficking offenses in 2024 and 2024, respectively. WebJesus Gonzalez-Penuelas. AKA: Chuy Gonzalez. Wanted for the following alleged federal violations. Conspiracy to possess with the intent to distribute a controlled substance, … bak fiber

Jesus GONZALEZ PENUELAS - Person

Web12 mag 2024 · DENVER – The Denver Field Division of the Drug Enforcement Administration alongside the U.S. Attorney’s Office for the District of Colorado today … Web17 mag 2024 · (a.k.a. GONZALEZ PENUELAS, Wilfredo (Latin: GONZA´ LEZ PEN˜ UELAS, Wilfredo)), Avenida Segunda numero 148, del Poblado Gallo de Limones, … arca apa maksudWeb17 mag 2024 · OFAC also designated today six individuals and one entity as Specially Designated Narcotics Traffickers pursuant to the Kingpin Act for their links to the Gonzalez Penuelas DTO. OFAC coordinated this action with, among others, the Department of Justice, the Drug Enforcement Administration (DEA), and the Department of Homeland … arca arti nya apa

"Webjesus ricardo godoy morones vs secreto. informaciÓn ad perpetuam. 47. 00155/2024. gonzalo gonzalez lucero vs secreto. ordinario civil. 48. 00170/2024. xochitl artemisa loera rodriguez vs secreto. ordinario civil prescripcion positiva. 49. 00193/2024. bacilio buckn granados y otros. jurisdiccion voluntaria " - Jesus gonzalez-penuelas ofac

Jesus gonzalez-penuelas ofac

Web16 mag 2024 · La Oficina de Control de Activos Extranjeros (OFAC) del Departamento del Tesoro de Estados Unidos designó a Jesús "El Chuy" González Peñuelas como líder de la organización criminal que lleva sus apellidos y opera en el estado de Sinaloa, y lo agregó a su lista de objetivos. Web12 mag 2024 · La Oficina para el Control de Bienes Extranjeros (OFAC, por sus siglas en inglés) del Departamento del Tesoro, señaló a Jesús González Peñuelas y a seis de sus …

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WebPublicado a las 18:46. Ya se ha dado a conocer los actos que conforman la la Romería de la Virgen de la Cabeza de 2024. El domingo 30 de abril será cuando tenga lugar la Magna Procesión de la Santísima Virgen de la Cabeza por el poblado del Santuario. DOMINGO 9 DE ABRIL. Primer domingo de proclamación y convite de banderas en las pedanías. Web13 mag 2024 · Ignacio GONZALEZ PENUELAS from Mexico (also known as NACHO GONZALEZ, Jose Ignacio GONZALEZ PENUELAS etc.) included in SDN sanction list …

Web12 mag 2024 · El Departamento del Tesoro de EUA incluyó este miércoles en su lista de narcotraficantes internacionales al mexicano Jesús González Peñuelas, conocido como…

Web17 mag 2024 · GONZALEZ PENUELAS DRUG TRAFFICKING ORGANIZATION (Latin: GONZÁLEZ PEÑUELAS DRUG TRAFFICKING ORGANIZATION), Sinaloa, Mexico … Web17 mag 2024 · On May 12, 2024, OFAC determined that the property and interests in property subject to U.S. jurisdiction of the following persons are blocked under the relevant sanctions authority listed below. Individuals 1. GONZALEZ PENUELAS, Ignacio (Latin: GONZA´ LEZ PEN˜ UELAS, Ignacio) (a.k.a. ‘‘GONZALEZ PENUELAS, Jose Ignacio’’;

Web15 mar 2024 · The Sanctions List Search tool uses approximate string matching to identify possible matches between word or character strings as entered into Sanctions List Search, and any name or name component as it appears on the SDN List and/or the various other sanctions lists. Sanctions List Search has a slider-bar that may be used to set a …

WebKingpin Act Sanctions Target Jesus Gonzalez Penuelas WASHINGTON – Today, the U.S. Department of the Treasury’s Oice of Foreign Assets Control (OFAC) identified Jesus … bak fiberglass terbuat dariWebDangerous Drugs, Conspiracy, , arca arca perungguWeb12 mag 2024 · Jesús González Peñuelas, conocido como «Chuy González», líder del cártel González Peñuelas, fue incluido junto con seis de sus operadores en la lista de narcotraficantes internacionales del Departamento del Tesoro de los Estados Unidos. Esa organización está aliada con los capos mexicanos Fausto Isidro Meza Flores y Rafael … bakfickanWebMexican national Jesus Gonzalez Penuelas has been the leader of an independent methamphetamine, marijuana, and heroin production and distribution organization since at least 2007. bak fiber bulatWebMexican national Jesus Gonzalez Penuelas has been the leader of an independent methamphetamine, marijuana, and heroin production and distribution organization since … bak fiber ikanWeb12 mag 2024 · International Material, OFAC - Office of Foreign Assets Control, News/Press Releases, 2024 News/Press Releases Sanctions ... Kingpin Act Sanctions Target Jesus … bak fiber kamar mandiWeb12 mag 2024 · GONZALEZ PENUELAS DTO LEADER The GONZALEZ PENUELAS DTO is a major supplier of raw opium gum and heroin CITY PLAZA, S.A. DE C.V. Guasave, Sinaloa, Mexico [Construction Company] Indicted on drug trafficking charges in the U.S. District Court for Oregon Raul PAYAN MERAZ DOB 30 Jun 1975 POB Guasave, … bak fiber jambi