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Adelmo Nunez Molina

Crime · Sanctioned entity · Wanted

Adelmo Nunez Molina is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ADELMO NUNEZ MOLINA · Adelmo Nunez Molina · Adelmo Nunez-Molina · Adelmo NÚÑEZ Molina · NUNEZ MOLINA, Adelmo				[sources]
Other name	ADELMO FLORES NUNEZ · Adelmo Flores Nunez · Adelmo Flores NÚÑEZ				[sources]
Birth date	1970-12-15				[sources]
Place of birth	Choix, Sinaloa, Mexico				[sources]
Gender	male				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
Eye color	Brown				[sources]
First name	ADELMO · Adelmo				[sources]
Hair color	Brown				[sources]
Height	5' 8				[sources]
ID Number	`NUMA701215HSLXLD02`				[sources]
Last name	NUNEZ MOLINA				[sources]
Matronymic	Molina · Nunez · NÚÑEZ				[sources]
Patronymic	Flores · Nunez · NÚÑEZ				[sources]
Weight	200				[sources]
Ethnicity	White				[sources]
Address	Bacayopa, Sinaloa, Mexico · SINALOA, SINALOA, MEX · Sinaloa				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.dea.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2023-04-20

Descriptions

NCIC #: W441971254

— US DEA Fugitives, 2024-07-12

Wanted for the following alleged federal violations Heroin Possession/Importation

— US DEA Fugitives, 2024-07-11

Jurisdiction:

— US DEA Fugitives, 2024-07-12

Relationships

Address
Full address	Country
Sinaloa	Mexico

Identifications
Document number	Country	Type	Start date	End date
`NUMA701215HSLXLD02`	Mexico	C.U.R.P.	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2021-05-12	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US DEA Fugitives612

Fugitives from the US's Drug Enforcement Administration

United States · DEA

US SAM Procurement Exclusions119,108

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: us-dea-fugi-4eec5425c4e2a04a5a06a07f3f57dfbdb0546b6f · usgsa-s4mrh22cs · ofac-26162

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