Ignacio Gonzalez Penuelas
Compliance Profile
"Risk Warning: Confirming the inclusion of Ignacio Gonzalez Penuelas (Individual) in global watchlists, including US OFAC SDN, US TRADE CSL, US SAM EXCLUSIONS, US DEA FUGITIVES. Transactions or engagement may require review."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Ignacio Gonzalez Penuelas |
| Source Records | US OFAC SDNUS TRADE CSLUS SAM EXCLUSIONSUS DEA FUGITIVES |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | GOPI720731HSLNXG07 |
| Risk Topics | sanction, debarment, regulatory, wanted, crime |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.