Liborio Nunez Aguirre

Sanctioned entity

Born 22 Aug 1957 (69 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 #: W23CRIM180

Sanctions and listings2

Listed
29 Sep 2023
Effective
26 Sep 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
26 Sep 2023
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 43796treasury.gov ofac.treasury.gov

Identifiers2

Identifier	Number	Issued by
ID number	NUAL570822HSLXGB05
C u r p	NUAL570822HSLXGB05	Mexico

Other names3

Also known as2

NUNEZ AGUIRRE, LiborioLiborio Nunez-Aguirre

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

Karateca

Addresses1

Unknown Unknown Unknown

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