Search OpenSanctions

Liborio Nunez Aguirre

Crime · Debarred entity · Sanctioned entity · Wanted

Liborio Nunez Aguirre is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Liborio Nunez Aguirre · Liborio Nunez-Aguirre · NUNEZ AGUIRRE, Liborio				[sources]
Weak alias	Karateca				[sources]
Birth date	1957-08-22				[sources]
Place of birth	Sinaloa, Mexico				[sources]
Gender	male				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
Eye color	Brown				[sources]
First name	Liborio				[sources]
Hair color	Gray				[sources]
Height	5' 10				[sources]
ID Number	`NUAL570822HSLXGB05`				[sources]
Last name	NUNEZ AGUIRRE				[sources]
Matronymic	Aguirre				[sources]
Patronymic	Nunez				[sources]
Unique Entity ID	`D861TWU9F3H9`				[sources]
Weight	190				[sources]
Ethnicity	Hispanic				[sources]
Address	Unknown Unknown Unknown				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.dea.gov				[sources]
Last change	2025-12-29	Last processed	2025-12-29	First seen	2023-09-26

Descriptions

NCIC #: W23CRIM180

— US DEA Fugitives, 2025-01-17

Jurisdiction:

— US DEA Fugitives, 2025-01-17

Wanted for the following alleged federal violations Fentanyl Importation Conspiracy, Fentanyl Trafficking Conspiracy, Possession of Machine Guns & Destructive Devices, Conspiracy to Possess Machine Guns & Destructive Devices, and Money Laundering Conspiracy

— US DEA Fugitives, 2025-06-13

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2023-09-26	-

Identifications
Document number	Country	Type	Start date	End date
`NUAL570822HSLXGB05`	Mexico	C.U.R.P.	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,591

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)23,449

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

US SAM Procurement Exclusions105,563

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

United States · GSA

Source data IDs: usgsa-s4mrr0frd · ofac-43796 · us-dea-fugi-738f4a7fb603a6302f3a99c6b4aea8abd187cd52

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk