Statements: Adelmo Nunez Molina

Canonical ID: NK-SDynQqx4DcX2TywnnUhjHB · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressBacayopa, Sinaloa, Mexicous_dea_fugitivesus-dea-fugi-4eec5425c4e2a04a5a06a07f3f57dfbdb0546b6f
Person:addressSinaloaengus_ofac_sdnofac-26162
Person:addressSINALOA, SINALOA, MEXengus_sam_exclusionsusgsa-s4mrtygmk
Person:addressSINALOA, SINALOA, MEXengus_sam_exclusionsusgsa-s4mrh22cs
Person:addressEntityaddr-4af0dbfea705f0574312c680e8b5ee579d5a8023engus_ofac_sdnofac-26162
Person:aliasAdelmo Flores Nunezengus_ofac_sdnofac-26162
Person:aliasAdelmo Flores NÚÑEZengus_ofac_sdnofac-26162
Person:birthDate1970us_dea_fugitivesus-dea-fugi-4eec5425c4e2a04a5a06a07f3f57dfbdb0546b6f
Person:birthDate1970-12-15engus_ofac_sdnofac-26162
Person:birthPlaceChoix, Sinaloa, Mexicoengus_ofac_sdnofac-26162
Person:countrymxengus_sam_exclusionsusgsa-s4mrtygmk
Person:countrymxengus_sam_exclusionsusgsa-s4mrh22cs
Person:countrymxengus_ofac_sdnofac-26162
Person:createdAt2021-05-19engus_sam_exclusionsusgsa-s4mrh22cs
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtygmk
Person:ethnicityWhiteus_dea_fugitivesus-dea-fugi-4eec5425c4e2a04a5a06a07f3f57dfbdb0546b6f
Person:eyeColorBrownus_dea_fugitivesus-dea-fugi-4eec5425c4e2a04a5a06a07f3f57dfbdb0546b6f
Person:fatherNameNunezengus_ofac_sdnofac-26162
Person:fatherNameNÚÑEZengus_ofac_sdnofac-26162
Person:fatherNameFloresengus_ofac_sdnofac-26162
Person:firstNameAdelmoengus_ofac_sdnofac-26162
Person:firstNameADELMOengus_sam_exclusionsusgsa-s4mrh22cs
Person:firstNameADELMOengus_sam_exclusionsusgsa-s4mrtygmk
Person:gendermaleus_dea_fugitivesus-dea-fugi-4eec5425c4e2a04a5a06a07f3f57dfbdb0546b6f
Person:gendermaleengus_ofac_sdnofac-26162
Person:hairColorBrownus_dea_fugitivesus-dea-fugi-4eec5425c4e2a04a5a06a07f3f57dfbdb0546b6f
Person:height5' 8us_dea_fugitivesus-dea-fugi-4eec5425c4e2a04a5a06a07f3f57dfbdb0546b6f
Person:idf7d309cc530c715da4c70bd5e9dadd23f1168fe4engus_sam_exclusionsusgsa-s4mrh22cs
Person:id71df670091415ab09b3c357c4891ed48ef9effd1engus_sam_exclusionsusgsa-s4mrtygmk
Person:id0eafd45695ca773ad2a96ac45a7543a2f1aebdf6us_trade_cslofac-26162
Person:id3f549e9646bff51203e0ebbae4849417c002e603engus_ofac_sdnofac-26162
Person:id5004c316ca93d1f51d01f859b6e7cf5036adc3cfus_dea_fugitivesus-dea-fugi-4eec5425c4e2a04a5a06a07f3f57dfbdb0546b6f
Person:idcc58276be094ec0274d3decdfb5355495b58146dext_us_ofac_press_releasesNK-SDynQqx4DcX2TywnnUhjHB
Person:idNumberNUMA701215HSLXLD02engus_ofac_sdnofac-26162
Person:lastNameFLORES NUNEZengus_sam_exclusionsusgsa-s4mrtygmk
Person:lastNameNUNEZ MOLINAengus_sam_exclusionsusgsa-s4mrh22cs
Person:motherNameNÚÑEZengus_ofac_sdnofac-26162
Person:motherNameMolinaengus_ofac_sdnofac-26162
Person:motherNameNunezengus_ofac_sdnofac-26162
Person:nameAdelmo Nunez-Molinaus_dea_fugitivesus-dea-fugi-4eec5425c4e2a04a5a06a07f3f57dfbdb0546b6f
Person:nameAdelmo Nunez Molinaengus_ofac_sdnofac-26162
Person:nameAdelmo NÚÑEZ Molinaengus_ofac_sdnofac-26162
Person:nameNUNEZ MOLINA, Adelmous_trade_cslofac-26162
Person:nameADELMO FLORES NUNEZengus_sam_exclusionsusgsa-s4mrtygmk
Person:nameADELMO NUNEZ MOLINAengus_sam_exclusionsusgsa-s4mrh22cs
Person:nameAdelmo Nunez Molinaengext_us_ofac_press_releasesNK-SDynQqx4DcX2TywnnUhjHB
Person:nationalitymxengext_us_ofac_press_releasesNK-SDynQqx4DcX2TywnnUhjHB
Person:nationalitymxengus_ofac_sdnofac-26162
Person:notes(also ADELMO NUNEZ MOLINA)engus_sam_exclusionsusgsa-s4mrtygmk
Person:notesWanted for the following alleged federal violations Heroin Possession/Importationus_dea_fugitivesus-dea-fugi-4eec5425c4e2a04a5a06a07f3f57dfbdb0546b6f
Person:notesJurisdiction:us_dea_fugitivesus-dea-fugi-4eec5425c4e2a04a5a06a07f3f57dfbdb0546b6f
Person:notesNCIC #: W441971254us_dea_fugitivesus-dea-fugi-4eec5425c4e2a04a5a06a07f3f57dfbdb0546b6f
Person:notes(also ADELMO FLORES NUNEZ)engus_sam_exclusionsusgsa-s4mrh22cs
Person:programIdUS-NARCOengus_ofac_sdnofac-26162
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26162engus_ofac_sdnofac-26162
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy0172engext_us_ofac_press_releasesNK-SDynQqx4DcX2TywnnUhjHB
Person:sourceUrl https://www.dea.gov/fugitives/adelmo-nunez-molinaus_dea_fugitivesus-dea-fugi-4eec5425c4e2a04a5a06a07f3f57dfbdb0546b6f
Person:topicssanctionus_trade_cslofac-26162
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrh22cs
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtygmk
Person:topicswantedus_dea_fugitivesus-dea-fugi-4eec5425c4e2a04a5a06a07f3f57dfbdb0546b6f
Person:topicscrimeus_dea_fugitivesus-dea-fugi-4eec5425c4e2a04a5a06a07f3f57dfbdb0546b6f
Person:topicssanctionengus_ofac_sdnofac-26162
Person:uniqueEntityIdZD7RLC4ENZN7engus_sam_exclusionsusgsa-s4mrtygmk
Person:weakAliasLemous_dea_fugitivesus-dea-fugi-4eec5425c4e2a04a5a06a07f3f57dfbdb0546b6f
Person:weakAliasLemo Nunezus_dea_fugitivesus-dea-fugi-4eec5425c4e2a04a5a06a07f3f57dfbdb0546b6f
Person:weight200us_dea_fugitivesus-dea-fugi-4eec5425c4e2a04a5a06a07f3f57dfbdb0546b6f
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