GONZALEZ PENUELAS DRUG TRAFFICKING ORGANIZATION
🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: SDNTK. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).
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sanctioned_entity · US · canonical: gonzalez penuelas drug trafficking organization · 1 alias · 1 outbound · 0 inbound
Related entities (22)
Same brand-name cluster — possible parent, subsidiary, PAC, or lobbying registration. Surfaced via head-token match (e.g. every "AMAZON …" org) and pg_trgm similarity for variant spellings. Not yet asserted as parent/child edges; treat as a navigation aid.
- GONZALEZ VICTORY FUNDpac · head-token 0.85
- GONZALEZ FOR CONGRESScommittee · head-token 0.85
- GONZALEZ FOR CONGRESS 2020committee · head-token 0.85
- GONZALEZ FOR SENATE COMMITTEEcommittee · head-token 0.85
- GONZALEZ FOR VICE PRESIDENT 2008committee · head-token 0.85
- RUELAS TORRES DRUG TRAFFICKING ORGANIZATIONsanctioned_entity · trigram 0.60
- VALENZUELA DRUG TRAFFICKING ORGANIZATIONsanctioned_entity · trigram 0.59
- ZHENG DRUG TRAFFICKING ORGANIZATIONsanctioned_entity · trigram 0.57
- FLORES DRUG TRAFFICKING ORGANIZATIONsanctioned_entity · trigram 0.55
- HASSAN DRUG TRAFFICKING ORGANIZATIONsanctioned_entity · trigram 0.55
- LAREDO DRUG TRAFFICKING ORGANIZATIONsanctioned_entity · trigram 0.55
- LOS LOBOS DRUG TRAFFICKING ORGANIZATIONsanctioned_entity · trigram 0.55
- LOS POCHOS DRUG TRAFFICKING ORGANIZATIONsanctioned_entity · trigram 0.54
- CESAR PERALTA DRUG TRAFFICKING ORGANIZATIONsanctioned_entity · trigram 0.53
- LOS HUISTAS DRUG TRAFFICKING ORGANIZATIONsanctioned_entity · trigram 0.53
- LOS VALLES DRUG TRAFFICKING ORGANIZATIONsanctioned_entity · trigram 0.51
- MEZA FLORES DRUG TRAFFICKING ORGANIZATIONsanctioned_entity · trigram 0.50
- RUANO YANDUN DRUG TRAFFICKING ORGANIZATIONsanctioned_entity · trigram 0.49
- RINCON CASTILLO DRUG TRAFFICKING ORGANIZATIONsanctioned_entity · trigram 0.48
- INTERNATIONAL ORGANIZATION AGAINST DRUG TRAFFICKINGsuper_pac · trigram 0.45
- GOLDPHARMA DRUG TRAFFICKING & MONEY LAUNDERING ORGANIZATIONsanctioned_entity · trigram 0.44
- JOUMAA MONEY LAUNDERING ORGANIZATION / DRUG TRAFFICKING ORGANIZATIONsanctioned_entity · trigram 0.43
Activity
Every typed-graph event involving this entity, newest first. Each row is one edge in the influence graph; click the date to jump to its provenance.
- 2026-05-19 · Sanctioned by OFAC US Treasury Office of Foreign Assets Control · ofac_sdn
Aliases (1)
| source | id | name at source | jurisdiction | confidence | linked by | linked at |
|---|---|---|---|---|---|---|
| ofac_sdn | 26161 | GONZALEZ PENUELAS DRUG TRAFFICKING ORGANIZATION | US | gold | sync_canonical_entities |
Outbound edges (1)
| date | type | to | amount | role | source |
|---|---|---|---|---|---|
| — | sanctioned_by_ofac | US Treasury Office of Foreign Assets Control | — | ofac_sdn |
Inbound edges (0)
None recorded.
The full graph
Every typed relationship touching this entity — 1 edge across 1 category. Grouped by what the connection is; the heaviest few are shown, with a link to the full list.
Enforcement & sanctions
→ Sanctioned by OFAC 1 edge