Alan Gabriel NUNEZ HERRERA
Sanctioned entityBorn 29 Sep 1993 (33 years old),Mexico. Named in 2 sanctions listings.
Summary
Jurisdiction:
Wanted for the following alleged federal violations Fentanyl Importation Conspiracy, Fentanyl Trafficking Conspiracy, Possession of Machine Guns & Destructive Devices, Conspiracy to Possess Machine Guns & Destructive Devices, and Money Laundering Conspiracy
NCIC #: W932049873
Sanctions and listings2
- Listed
- 22 Mar 2024
Counter Narcotics Trafficking Sanctions - ILLICIT-DRUGS-EO14059
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
ILLICIT-DRUGS-EO14059 and block
Executive Order 14059 (Illicit Drugs)
Programme US-NARCOReference 48068treasury.govofac.treasury.gov
- Listed
- 7 Oct 2024
- Effective
- 22 Mar 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| ID number | NUHA930929HSLXRL02 | |
| C u r p | NUHA930929HSLXRL02 | Mexico |
Other names2
Also known as2
Addresses1
Unknown Unknown Unknown
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