Statements: Adelmo Nunez Molina

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Bacayopa, Sinaloa, Mexico		us_dea_fugitives	`us-dea-fugi-4eec5425c4e2a04a5a06a07f3f57dfbdb0546b6f`	2024-07-11
`Person:address`	Sinaloa	eng	us_ofac_sdn	`ofac-26162`	2024-06-06
`Person:address`	SINALOA, SINALOA, MEX	eng	us_sam_exclusions	`usgsa-s4mrtygmk`	2024-11-02
`Person:address`	SINALOA, SINALOA, MEX	eng	us_sam_exclusions	`usgsa-s4mrh22cs`	2024-06-14
`Person:addressEntity`	`addr-4af0dbfea705f0574312c680e8b5ee579d5a8023`	eng	us_ofac_sdn	`ofac-26162`	2024-06-06
`Person:alias`	Adelmo Flores Nunez	eng	us_ofac_sdn	`ofac-26162`	2023-04-20
`Person:alias`	Adelmo Flores NÚÑEZ	eng	us_ofac_sdn	`ofac-26162`	2023-04-20
`Person:birthDate`	1970		us_dea_fugitives	`us-dea-fugi-4eec5425c4e2a04a5a06a07f3f57dfbdb0546b6f`	2025-06-13
`Person:birthDate`	1970-12-15	eng	us_ofac_sdn	`ofac-26162`	2023-04-20
`Person:birthPlace`	Choix, Sinaloa, Mexico	eng	us_ofac_sdn	`ofac-26162`	2023-04-20
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mrtygmk`	2024-11-02
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mrh22cs`	2024-06-14
`Person:country`	mx	eng	us_ofac_sdn	`ofac-26162`	2023-04-20
`Person:createdAt`	2021-05-19	eng	us_sam_exclusions	`usgsa-s4mrh22cs`	2024-06-14
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtygmk`	2024-11-02
`Person:ethnicity`	White		us_dea_fugitives	`us-dea-fugi-4eec5425c4e2a04a5a06a07f3f57dfbdb0546b6f`	2024-07-12
`Person:eyeColor`	Brown		us_dea_fugitives	`us-dea-fugi-4eec5425c4e2a04a5a06a07f3f57dfbdb0546b6f`	2024-08-09
`Person:fatherName`	Nunez	eng	us_ofac_sdn	`ofac-26162`	2023-04-20
`Person:fatherName`	NÚÑEZ	eng	us_ofac_sdn	`ofac-26162`	2023-04-20
`Person:fatherName`	Flores	eng	us_ofac_sdn	`ofac-26162`	2023-04-20
`Person:firstName`	Adelmo	eng	us_ofac_sdn	`ofac-26162`	2023-04-20
`Person:firstName`	ADELMO	eng	us_sam_exclusions	`usgsa-s4mrh22cs`	2024-06-14
`Person:firstName`	ADELMO	eng	us_sam_exclusions	`usgsa-s4mrtygmk`	2024-11-02
`Person:gender`	male		us_dea_fugitives	`us-dea-fugi-4eec5425c4e2a04a5a06a07f3f57dfbdb0546b6f`	2024-07-11
`Person:gender`	male	eng	us_ofac_sdn	`ofac-26162`	2023-04-20
`Person:hairColor`	Brown		us_dea_fugitives	`us-dea-fugi-4eec5425c4e2a04a5a06a07f3f57dfbdb0546b6f`	2024-08-09
`Person:height`	5' 8		us_dea_fugitives	`us-dea-fugi-4eec5425c4e2a04a5a06a07f3f57dfbdb0546b6f`	2024-08-09
`Person:id`	f7d309cc530c715da4c70bd5e9dadd23f1168fe4	eng	us_sam_exclusions	`usgsa-s4mrh22cs`	2025-07-23
`Person:id`	71df670091415ab09b3c357c4891ed48ef9effd1	eng	us_sam_exclusions	`usgsa-s4mrtygmk`	2025-07-23
`Person:id`	0eafd45695ca773ad2a96ac45a7543a2f1aebdf6		us_trade_csl	`ofac-26162`	2024-05-07
`Person:id`	3f549e9646bff51203e0ebbae4849417c002e603	eng	us_ofac_sdn	`ofac-26162`	2025-06-02
`Person:id`	5004c316ca93d1f51d01f859b6e7cf5036adc3cf		us_dea_fugitives	`us-dea-fugi-4eec5425c4e2a04a5a06a07f3f57dfbdb0546b6f`	2025-06-13
`Person:id`	cc58276be094ec0274d3decdfb5355495b58146d		ext_us_ofac_press_releases	`NK-SDynQqx4DcX2TywnnUhjHB`	2025-10-29
`Person:idNumber`	NUMA701215HSLXLD02	eng	us_ofac_sdn	`ofac-26162`	2023-04-20
`Person:lastName`	FLORES NUNEZ	eng	us_sam_exclusions	`usgsa-s4mrtygmk`	2024-11-02
`Person:lastName`	NUNEZ MOLINA	eng	us_sam_exclusions	`usgsa-s4mrh22cs`	2024-06-14
`Person:motherName`	NÚÑEZ	eng	us_ofac_sdn	`ofac-26162`	2023-04-20
`Person:motherName`	Molina	eng	us_ofac_sdn	`ofac-26162`	2023-04-20
`Person:motherName`	Nunez	eng	us_ofac_sdn	`ofac-26162`	2023-04-20
`Person:name`	Adelmo Nunez-Molina		us_dea_fugitives	`us-dea-fugi-4eec5425c4e2a04a5a06a07f3f57dfbdb0546b6f`	2024-07-11
`Person:name`	Adelmo Nunez Molina	eng	us_ofac_sdn	`ofac-26162`	2023-04-20
`Person:name`	Adelmo NÚÑEZ Molina	eng	us_ofac_sdn	`ofac-26162`	2023-04-20
`Person:name`	NUNEZ MOLINA, Adelmo		us_trade_csl	`ofac-26162`	2024-05-07
`Person:name`	ADELMO FLORES NUNEZ	eng	us_sam_exclusions	`usgsa-s4mrtygmk`	2024-11-02
`Person:name`	ADELMO NUNEZ MOLINA	eng	us_sam_exclusions	`usgsa-s4mrh22cs`	2024-06-14
`Person:name`	Adelmo Nunez Molina	eng	ext_us_ofac_press_releases	`NK-SDynQqx4DcX2TywnnUhjHB`	2025-10-29
`Person:nationality`	mx	eng	ext_us_ofac_press_releases	`NK-SDynQqx4DcX2TywnnUhjHB`	2025-10-29
`Person:nationality`	mx	eng	us_ofac_sdn	`ofac-26162`	2023-04-20
`Person:notes`	(also ADELMO NUNEZ MOLINA)	eng	us_sam_exclusions	`usgsa-s4mrtygmk`	2025-07-23
`Person:notes`	Wanted for the following alleged federal violations Heroin Possession/Importation		us_dea_fugitives	`us-dea-fugi-4eec5425c4e2a04a5a06a07f3f57dfbdb0546b6f`	2025-06-13
`Person:notes`	Jurisdiction:		us_dea_fugitives	`us-dea-fugi-4eec5425c4e2a04a5a06a07f3f57dfbdb0546b6f`	2024-07-12
`Person:notes`	NCIC #: W441971254		us_dea_fugitives	`us-dea-fugi-4eec5425c4e2a04a5a06a07f3f57dfbdb0546b6f`	2024-07-12
`Person:notes`	(also ADELMO FLORES NUNEZ)	eng	us_sam_exclusions	`usgsa-s4mrh22cs`	2025-07-23
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-26162`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26162	eng	us_ofac_sdn	`ofac-26162`	2023-04-20
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy0172	eng	ext_us_ofac_press_releases	`NK-SDynQqx4DcX2TywnnUhjHB`	2025-10-29
`Person:sourceUrl`	https://www.dea.gov/fugitives/adelmo-nunez-molina		us_dea_fugitives	`us-dea-fugi-4eec5425c4e2a04a5a06a07f3f57dfbdb0546b6f`	2024-07-11
`Person:topics`	sanction		us_trade_csl	`ofac-26162`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrh22cs`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtygmk`	2024-11-02
`Person:topics`	wanted		us_dea_fugitives	`us-dea-fugi-4eec5425c4e2a04a5a06a07f3f57dfbdb0546b6f`	2024-08-09
`Person:topics`	crime		us_dea_fugitives	`us-dea-fugi-4eec5425c4e2a04a5a06a07f3f57dfbdb0546b6f`	2024-07-11
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-26162`	2023-04-20
`Person:uniqueEntityId`	ZD7RLC4ENZN7	eng	us_sam_exclusions	`usgsa-s4mrtygmk`	2024-12-03
`Person:weakAlias`	Lemo		us_dea_fugitives	`us-dea-fugi-4eec5425c4e2a04a5a06a07f3f57dfbdb0546b6f`	2025-06-13
`Person:weakAlias`	Lemo Nunez		us_dea_fugitives	`us-dea-fugi-4eec5425c4e2a04a5a06a07f3f57dfbdb0546b6f`	2025-06-13
`Person:weight`	200		us_dea_fugitives	`us-dea-fugi-4eec5425c4e2a04a5a06a07f3f57dfbdb0546b6f`	2024-08-09

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