Supplement No. 2 to Part 764 – Denied Persons List

Additions:
• PAYAN MERAZ, Raul; Nationality: MX; DOB:(6/30/1975), POB:(Guasave, Sinaloa, MX). C.U.R.P. (Issued By – Mexico; Validity – Valid; Number – PAMR750630HSLYRL06) Gender: Male; [SDNTK].
• PAYAN MERAZ, Juana; Nationality: MX; DOB:(3/8/1974) POB:(Badiraguato, Sinaloa, MX). C.U.R.P. Issued By – Mexico; Validity – Valid; Number – PAMJ740308MSLYRN17) Gender: Female; [SDNTK].
• NUNEZ MOLINA, Adelmo, AKA FLORES NUNEZ, Adelmo, AKA FLORES NÚÑEZ, Adelmo; Nationality: MX; DOB: (12/15/1970); POB:(Choix, Sinaloa, Mexico). C.U.R.P. (Issued By – Mexico; Validity – Valid; Number – NUMA701215HSLXLD02) Gender: Male; [SDNTK].
• MENDIVIL FIGUEROA, Efrain Nationality: MX; DOB: (2/1/1980) POB:(Guasave, Sinaloa, MX). C.U.R.P. Issued By – Mexico; Validity – Valid; Number – MEFE800201HSLNGF04) R.F.C. (Issued By – Mexico; Validity – Valid; Number – MEFE800201L2A) Gender: Male; [SDNTK].
• GONZALEZ PENUELAS, Wilfrido, AKA GONZALEZ PENUELAS, Wilfredo; Nationality: MX; DOB: (9/14/1977) POB:(Guasave, Sinaloa, MX). C.U.R.P. (Issued By – Mexico; Validity – Valid; Number – GOPW770914HSLNXL03) Gender: Male; Acting for or on behalf of: Gonzalez Penuelas Drug Trafficking Organization GONZALEZ PENUELAS Drug Trafficking Organization; [SDNTK].
• GONZALEZ PENUELAS, Jesus, AKA “EL CHUY GONZALEZ”; Nationality: MX; DOB: (11/10/1969) POB:(Sinaloa, MX). C.U.R.P. (Issued By – Mexico; Validity – Valid; Number – GOPJ691110HSLNXS09) Gender: Male; [SDNTK].
• GONZALEZ PENUELAS, Ignacio, AKA GONZALEZ PENUELAS, Jose Ignacio, AKA “NACHO GONZALEZ”; Nationality: MX; DOB: (7/31/1972) POB: (Sinaloa, MX). C.U.R.P. (Issued By – Mexico; Validity – Valid; Number – GOPI720731HSLNXG07) Gender: Male; Acting for or on behalf of: Gonzalez Penuelas Drug Trafficking Organization GONZALEZ PENUELAS Drug Trafficking Organization; [SDNTK].

Published 05-06-2021