amisanctioned
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Juan Pablo PENILLA RODRIGUEZ

⚠ Sanctioned · 2 active programs

Identity

Type
person
Nationality
Mexico
Date of birth
1980-01-18T00:00:00.000Z
Place of birth
Mexico City, Mexico

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
OFAC_SDN ILLICIT-DRUGS-EO14059 OFAC SDN: ILLICIT-DRUGS-EO14059 — source ↗
OFAC_SDN SDGT OFAC SDN: SDGT Counter-terrorism — source ↗

Listed on · 1

OFAC_SDN
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.