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 (24)
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 2006, FRIENDS OF AURELIOcommittee · head-token 0.85
- GONZALEZ 4 SALINAS MAYOR 2020; ERNESTOcommittee · head-token 0.85
- GONZALEZ 4 WATER BOARD 2022; JOSEcommittee · head-token 0.85
- GONZALEZ 4 WATER BOARD 2024; JOSEcommittee · head-token 0.85
- GONZALEZ AND GILBERT GARCIA CITY COUNCIL 2012, COMMITTEE TO ELECT ESTHERcommittee · head-token 0.85
- GONZALEZ AND GILBERT GARCIA, COMMITTEE TO ELECT ESTHERcommittee · head-token 0.85
- GONZALEZ AUDITOR-CONTROLLER 2026; COMMITTEE TO RE-ELECT JOE PAULcommittee · head-token 0.85
- GONZALEZ BALLOT MEASURE COMMITTEE; A BETTER CALIFORNIA -- AN ASSEMBLYMAN JEFFcommittee · head-token 0.85
- GONZALEZ BALLOT MEASURE COMMITTEE; OUR VOICE OUR VOTE - ASM. LORENAcommittee · head-token 0.85
- GONZALEZ BOARD MEMBER ALUM ROCK UNION SCHOOL DISTRICT 2014, DULCEcommittee · head-token 0.85
- GONZALEZ CAMPAIGN '92, SUPERVISOR JIMcommittee · head-token 0.85
- GONZALEZ CENTINELA VALLEY UNION SCHOOL DISTRICT 2011, LORENA L.committee · head-token 0.85
- GONZALEZ CITY COUNCIL 11, VICTORcommittee · head-token 0.85
- GONZALEZ CITY COUNCIL 2011, RE-ELECT HENRY C.committee · head-token 0.85
- GONZALEZ COUNCIL 2014, VOTE DAVIDcommittee · head-token 0.85
- GONZALEZ EDMOND FOR LONG BEACH CITY COLLEGE TRUSTEE 2026; SUSANAcommittee · head-token 0.85
- GONZALEZ FOR ALUM ROCK, GUSTAVOcommittee · head-token 0.85
- GONZALEZ FOR ASSEMBLY 2012committee · head-token 0.85
- GONZALEZ FOR ASSEMBLY 2013, LORENAcommittee · head-token 0.85
- GONZALEZ FOR ASSEMBLY 2014, LORENAcommittee · head-token 0.85
- GONZALEZ FOR ASSEMBLY 2016, LORENAcommittee · head-token 0.85
- GONZALEZ FOR ASSEMBLY 2018; JEFFcommittee · head-token 0.85
- GONZALEZ FOR ASSEMBLY 2018; LORENAcommittee · head-token 0.85
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