mx mx
Gonzalez Penuelas Drug Trafficking Organization
Gonzalez Penuelas Drug Trafficking Organization is a company registered in mx mx (registration number: ). This entity has been matched against one or more international sanction lists. Exercise enhanced due diligence before engaging. The platform assigns an authenticity score of 65/75 (Phase 1 data), rated "Partially Verified". Core registration and asset details are on record. No community risk flags have been verified for this entity.
Registration Details
Legal nameGonzalez Penuelas Drug Trafficking Organization
Registration no.
Countrymx mx
Sanction statusListed
Last verifiedMar 30, 2026
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