Adelmo Nunez Molina

Sanctioned entity

Born 15 Dec 1970 (55 years old),Mexico. Named in 3 sanctions listings.

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Summary

Place of Birth (OFAC reliability: Reported): Choix, Sinaloa, Mexico

(also Adelmo FLORES NUNEZ)

Nationality Country (OFAC reliability: Reported): mx

Gender (OFAC reliability: Reported): Male

NCIC #: W441971254

Jurisdiction:

Wanted for the following alleged federal violations Heroin Possession/Importation

(also Adelmo NUNEZ MOLINA)

Birthdate (OFAC reliability: Reported): 1970-12-15

Sanctions and listings3

Listed
12 May 2021
Counter Narcotics Trafficking Sanctions - SDNTK
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDNTK and block
Foreign Narcotics Kingpin Designation Act
Programme US-NARCOReference 26162treasury.gov ofac.treasury.gov
Listed
19 May 2021
Effective
12 May 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Oct 2024
Effective
12 May 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers2

Identifier	Number	Issued by
ID number	NUMA701215HSLXLD02
C u r p	NUMA701215HSLXLD02	Mexico

Other names8

Also known as6

Adelmo Flores NÚÑEZAdelmo Flores NunezAdelmo Nunez-MolinaNUNEZ MOLINA, AdelmoAdelmo FLORES NUNEZAdelmo NÚÑEZ Molina

Weak aliases2

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

Lemo NunezLemo

Addresses2

Bacayopa, Sinaloa, Mexico
SINALOA, SINALOA

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