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OFAC-designated network

GONZALEZ PENUELAS, Jesus

GONZALEZ PENUELAS, Jesus is designated by OFAC under SDNTKILLICIT-DRUGS-EO14059SDGT. OFAC's published remarks link 5 further designated entries to it. Every link below is OFAC's own text, quoted verbatim; OilFlow adds no inference about ownership, control or conduct beyond what the designation states.

Head entityGONZALEZ PENUELAS, Jesus
Head typeindividuals
Linked designated entries5
of which individuals5
Programs across the network['ILLICIT-DRUGS-EO14059', 'SDGT'], ['SDNTK', 'ILLICIT-DRUGS-EO14059', 'SDGT']

Counts are from the OilFlow snapshot of 2026-09-05 and are re-derived from the database by a check that fails on any difference. The member list below is read live.

Linked entries (5)

  1. SAENZ AGUILAR, BaltazarILLICIT-DRUGS-EO14059, SDGT
    OFAC remark: “(Linked To: GONZALEZ PENUELAS, Jesus)”
  2. BOJORQUEZ CHAPARRO, CastuloILLICIT-DRUGS-EO14059, SDGT
    OFAC remark: “(Linked To: GONZALEZ PENUELAS, Jesus)”
  3. MORENO ZAMORA, Luis ArnulfoILLICIT-DRUGS-EO14059, SDGT
    OFAC remark: “(Linked To: GONZALEZ PENUELAS, Jesus)”
  4. CASTRO ROCHA, Noe de JesusILLICIT-DRUGS-EO14059, SDGT
    OFAC remark: “(Linked To: GONZALEZ PENUELAS, Jesus)”
  5. GARCIA SANDOVAL, Fredi IsmaelILLICIT-DRUGS-EO14059, SDGT
    OFAC remark: “(Linked To: GONZALEZ PENUELAS, Jesus)”

Is your counterparty in this network?

A page tells you what OFAC published about the head. A screen tells you whether the name in front of you, with its aliases and 50%-rule owners, matches any of these entries or any of the eight lists.

A dossier screens one named counterparty across all eight lists and the 50% rule, with the evidence chain.

Source: US Consolidated Screening List (public domain). Designation and remark text are OFAC's. Names on OilFlow's protected list are excluded from every network page. This is a reading of a public record and not legal advice; confirm against the primary list before acting.