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Adelmo Nunez Molina

Crime · Debarred entity · Sanctioned entity · Wanted

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

Type	Person				[sources]
Name	ADELMO FLORES NUNEZ · Adelmo Nunez Molina · Adelmo Nunez-Molina · Adelmo NÚÑEZ Molina · NUNEZ MOLINA, Adelmo				[sources]
Alias	Adelmo Flores Nunez · Adelmo Flores NÚÑEZ				[sources]
Weak alias	Lemo · Lemo Nunez				[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				[sources]
Hair color	Brown				[sources]
Height	5' 8				[sources]
ID Number	`NUMA701215HSLXLD02`				[sources]
Last name	FLORES NUNEZ · NUNEZ MOLINA				[sources]
Matronymic	Molina · Nunez · NÚÑEZ				[sources]
Patronymic	Flores · Nunez · NÚÑEZ				[sources]
Unique Entity ID	`ZD7RLC4ENZN7`				[sources]
Weight	200				[sources]
Ethnicity	White				[sources]
Address	Bacayopa, Sinaloa, Mexico · SINALOA, SINALOA · Sinaloa				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov · www.dea.gov				[sources]
Last change	2025-12-29	Last processed	2025-12-29	First seen	2023-04-20

Descriptions

NCIC #: W441971254

— US DEA Fugitives, 2024-07-12

Jurisdiction:

— US DEA Fugitives, 2024-07-12

Wanted for the following alleged federal violations Heroin Possession/Importation

— US DEA Fugitives, 2025-06-13

(also ADELMO NUNEZ MOLINA)

— US SAM Procurement Exclusions, 2025-07-23

(also ADELMO FLORES NUNEZ)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2021-05-12	-

Address
Full address	Country
Sinaloa	Mexico

Documents
Document	Date
Treasury Identifies Sinaloa-based Mexican Narcotics Trafficker That Helps Fuel the U.S. Opioid Epidemic	2021-05-12

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

Data sources

US SAM Procurement Exclusions105,559

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,588

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

United States · OFAC

US DEA Fugitives545

Fugitives from the US's Drug Enforcement Administration

United States · DEA

US Trade Consolidated Screening List (CSL)23,439

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

United States · ITA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases4,717

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrh22cs · ofac-26162 · us-dea-fugi-4eec5425c4e2a04a5a06a07f3f57dfbdb0546b6f · ofac-pr-0840367cda59aea83a3d70fccbdac69c72ad9461 · usgsa-s4mrtygmk

For experts: raw data explorer

Factsheet Descriptions Data sources

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