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Adelmo Nunez Molina

Sanctioned entity

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

Type	Person				[sources]
Name	Adelmo Nunez Molina · Adelmo NÚÑEZ Molina · NUNEZ MOLINA, Adelmo				[sources]
Other name	Adelmo Flores Nunez · Adelmo Flores NÚÑEZ				[sources]
Birth date	1970-12-15				[sources]
Place of birth	Choix, Sinaloa, Mexico				[sources]
Gender	male				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	Adelmo				[sources]
ID Number	`NUMA701215HSLXLD02`				[sources]
Matronymic	Molina · Nunez · NÚÑEZ				[sources]
Patronymic	Flores · Nunez · NÚÑEZ				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-02	Last checked	2024-05-01	First seen	2023-04-20

Relationships

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

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List29,108

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,943

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

United States · Department of the Commerce - International Trade Administration

Source data IDs: ofac-26162

For experts: raw data explorer

Factsheet Data sources

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