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Federal Exclusions › Individual › Wilfrido Gonzalez Penuelas
Listed in Public SAM.gov Data Individual

Wilfrido Gonzalez Penuelas — SAM.gov Exclusion Record

Guasave, Sinaloa, Mexico

Public SAM.gov exclusion record

According to the public SAM.gov exclusions dataset, Wilfrido Gonzalez Penuelas is listed with an exclusion action from OFAC (Office of Foreign Assets Control). The record shows an active date of May 12, 2021 and an indefinite termination.

Listed
Status
Individual
Record Type
Guasave, Sinaloa, Mexico
Location
May 25, 2026
Source File Date
OFAC
Excluding Agency
Office of Foreign Assets Control
Prohibition/Restriction
Exclusion Type

Record Summary

This page summarizes a public SAM.gov exclusion record for Wilfrido Gonzalez Penuelas. The record is associated with OFAC (Office of Foreign Assets Control), classified as Prohibition/Restriction, and listed under the Reciprocal program. The public record lists the party location as Guasave, Sinaloa, Mexico. The source data also lists the party under the name Wilfredo GONZALEZ PENUELAS.

At a Glance

Name
Wilfrido Gonzalez Penuelas
Record Type
Individual
Source Classification
Individual
Location
Guasave, Sinaloa, Mexico
Country
Mexico
Status
Listed in the public SAM.gov exclusions dataset
SAM Number
cd86f3ba-d181-4653-a5ff-97e0ed62c5c7
Also Appears Under
Wilfredo GONZALEZ PENUELAS

Exclusion Action

AgencyExclusion TypeProgramActive DateTerminationSAM Record
OFAC
Office of Foreign Assets Control		 Prohibition/Restriction Reciprocal May 12, 2021 Indefinite cd86f3ba…62c5c7
Program Note: “Reciprocal” generally applies across covered federal award programs according to SAM.gov exclusion rules.

Official SAM Details

Source Record Created
May 19, 2021
Cross Reference
(also Wilfredo GONZALEZ PENUELAS)

What This Record Shows

The source record classifies this exclusion as Prohibition/Restriction under the Reciprocal program. Where SAM provides official Nature / Cause, Effect, or Additional Comments text, those fields appear above.

Understanding This Record

About Office of Foreign Assets Control (OFAC)
OFAC administers and enforces economic and trade sanctions programs involving national security and foreign policy authorities.
The “Reciprocal” program
The Reciprocal program generally means the exclusion is recognized across covered federal award programs or transactions, rather than being limited only to a single agency listing.
“Prohibition/Restriction”
This classification indicates a prohibition or restriction connected to covered federal programs or transactions.
Dates in this record
The active date is the date shown in the SAM.gov source data for when the exclusion action became active. “Indefinite” means the public source data does not show a fixed termination date for this exclusion action.
What this page does not say
This page does not state the underlying factual cause of the listed action because that detail was not included in the imported public fields.

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Source and Verification

This page republishes and organizes public SAM.gov exclusion data from the latest imported public dataset. It is not an official government record. For eligibility, contracting, credentialing, hiring, procurement, or compliance decisions, verify the current record directly with SAM.gov or the excluding agency.

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