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Alias	ADELMO FLORES NÚÑEZ ADELMO FLORES NUNEZ
ID Number	NUMA701215HSLXLD02
Profile Type	PERSON
Name	ADELMO NÚÑEZ MOLINA NUNEZ MOLINA, ADELMO ADELMO NUNEZ-MOLINA ADELMO NUNEZ MOLINA ADELMO NUNEZ MOLINA
First Name	ADELMO ADELMO
Last Name	NUNEZ MOLINA
Country	MEXICO
Nationality	MEXICO
Birth Date	1970-12-15
Birth-Place	CHOIX, SINALOA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-08-09
Created At	2021-05-19
Gender	MALE
Weight	200
Hair-Color	BROWN
Height	5' 8
Eye-Color	BROWN
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US DEA FUGITIVES
Address	SINALOA BACAYOPA, SINALOA, MEXICO SINALOA, SINALOA, MEX
Topics	CRIME WANTED SANCTIONED ENTITY
Notes	JURISDICTION: NCIC #: W441971254 WANTED FOR THE FOLLOWING ALLEGED FEDERAL VIOLATIONS HEROIN POSSESSION/IMPORTATION
SourceUrl	https://www.dea.gov/fugitives/adelmo-nunez-molina https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26162

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 26162 Country: United States Entity: NK-SDynQqx4DcX2TywnnUhjHB Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRH22CS Start Date: 2021-05-12 Listing Date: 2021-05-19 Country: United States Entity: NK-SDynQqx4DcX2TywnnUhjHB Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view