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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Liborio Nunez Aguirre · NUNEZ AGUIRRE, Liborio | [sources] | |||
| Weak alias | Karateca | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Sinaloa, Mexico | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Mexico | [sources] | |||
| Country | Mexico | [sources] | |||
| First name | Liborio | [sources] | |||
| ID Number | NUAL570822HSLXGB05 | [sources] | |||
| Last name | NUNEZ AGUIRRE | [sources] | |||
| Matronymic | Aguirre | [sources] | |||
| Patronymic | Nunez | [sources] | |||
| Unique Entity ID | D861TWU9F3H9 | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov · www.state.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrr0frd · ofac-43796 · ofac-pr-eb264f6f5d82af803ef9e11630ec3c1b0e062e79For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |