Statements: Liborio Nunez Aguirre

Canonical ID: NK-eD6KTfouUirPiJ3setoQBo · 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`	Unknown Unknown Unknown		us_dea_fugitives	`us-dea-fugi-738f4a7fb603a6302f3a99c6b4aea8abd187cd52`	2025-01-17
`Person:birthDate`	1957		us_dea_fugitives	`us-dea-fugi-738f4a7fb603a6302f3a99c6b4aea8abd187cd52`	2025-06-13
`Person:birthDate`	1957-08-22		us_ofac_sdn	`ofac-43796`	2023-09-26
`Person:birthPlace`	Sinaloa, Mexico	eng	us_ofac_sdn	`ofac-43796`	2023-09-26
`Person:country`	mx		us_ofac_sdn	`ofac-43796`	2023-09-26
`Person:country`	mx		us_sam_exclusions	`usgsa-s4mrr0frd`	2024-06-14
`Person:createdAt`	2023-09-29		us_sam_exclusions	`usgsa-s4mrr0frd`	2024-06-14
`Person:ethnicity`	Hispanic		us_dea_fugitives	`us-dea-fugi-738f4a7fb603a6302f3a99c6b4aea8abd187cd52`	2025-01-17
`Person:eyeColor`	Brown		us_dea_fugitives	`us-dea-fugi-738f4a7fb603a6302f3a99c6b4aea8abd187cd52`	2025-01-17
`Person:fatherName`	Nunez	eng	us_ofac_sdn	`ofac-43796`	2023-09-26
`Person:firstName`	LIBORIO	eng	us_sam_exclusions	`usgsa-s4mrr0frd`	2024-06-14
`Person:firstName`	Liborio	eng	us_ofac_sdn	`ofac-43796`	2023-09-26
`Person:gender`	male		us_ofac_sdn	`ofac-43796`	2023-09-26
`Person:gender`	male		us_dea_fugitives	`us-dea-fugi-738f4a7fb603a6302f3a99c6b4aea8abd187cd52`	2025-01-17
`Person:hairColor`	Gray		us_dea_fugitives	`us-dea-fugi-738f4a7fb603a6302f3a99c6b4aea8abd187cd52`	2025-01-17
`Person:height`	5' 10		us_dea_fugitives	`us-dea-fugi-738f4a7fb603a6302f3a99c6b4aea8abd187cd52`	2025-01-17
`Person:id`	dbfa2e39c445059c4e1e72fe862ffc98102c56b1		us_dea_fugitives	`us-dea-fugi-738f4a7fb603a6302f3a99c6b4aea8abd187cd52`	2025-06-13
`Person:id`	20492a81e582916ae17b9c1dcffa2361ccad09a0		us_trade_csl	`ofac-43796`	2026-01-06
`Person:id`	ae0d34ed22a3abb542a2aa81264858b4b242cd63		us_sam_exclusions	`usgsa-s4mrr0frd`	2026-01-06
`Person:id`	ba7d3253dae6bfa7421279ff72a4af6d26e97aaa		us_ofac_sdn	`ofac-43796`	2026-01-06
`Person:idNumber`	NUAL570822HSLXGB05	eng	us_ofac_sdn	`ofac-43796`	2023-09-26
`Person:lastName`	NUNEZ AGUIRRE	eng	us_sam_exclusions	`usgsa-s4mrr0frd`	2024-06-14
`Person:motherName`	Aguirre	eng	us_ofac_sdn	`ofac-43796`	2023-09-26
`Person:name`	Liborio Nunez-Aguirre		us_dea_fugitives	`us-dea-fugi-738f4a7fb603a6302f3a99c6b4aea8abd187cd52`	2025-01-17
`Person:name`	LIBORIO NUNEZ AGUIRRE	eng	us_sam_exclusions	`usgsa-s4mrr0frd`	2024-06-14
`Person:name`	Liborio Nunez Aguirre	eng	us_ofac_sdn	`ofac-43796`	2023-09-26
`Person:name`	NUNEZ AGUIRRE, Liborio		us_trade_csl	`ofac-43796`	2024-05-07
`Person:nationality`	mx		us_ofac_sdn	`ofac-43796`	2023-09-26
`Person:notes`	NCIC #: W23CRIM180		us_dea_fugitives	`us-dea-fugi-738f4a7fb603a6302f3a99c6b4aea8abd187cd52`	2025-01-17
`Person:notes`	Jurisdiction:		us_dea_fugitives	`us-dea-fugi-738f4a7fb603a6302f3a99c6b4aea8abd187cd52`	2025-01-17
`Person:notes`	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	`us-dea-fugi-738f4a7fb603a6302f3a99c6b4aea8abd187cd52`	2025-06-13
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-43796`	2025-06-02
`Person:sourceUrl`	https://www.dea.gov/fugitives/liborio-nunez-aguirre		us_dea_fugitives	`us-dea-fugi-738f4a7fb603a6302f3a99c6b4aea8abd187cd52`	2025-01-17
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43796		us_ofac_sdn	`ofac-43796`	2023-09-26
`Person:topics`	sanction		us_ofac_sdn	`ofac-43796`	2023-09-26
`Person:topics`	crime		us_dea_fugitives	`us-dea-fugi-738f4a7fb603a6302f3a99c6b4aea8abd187cd52`	2025-01-17
`Person:topics`	wanted		us_dea_fugitives	`us-dea-fugi-738f4a7fb603a6302f3a99c6b4aea8abd187cd52`	2025-01-17
`Person:topics`	sanction		us_trade_csl	`ofac-43796`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrr0frd`	2025-12-29
`Person:uniqueEntityId`	D861TWU9F3H9	eng	us_sam_exclusions	`usgsa-s4mrr0frd`	2024-12-03
`Person:weakAlias`	Karateca	eng	us_ofac_sdn	`ofac-43796`	2023-09-26
`Person:weakAlias`	Karateca		us_dea_fugitives	`us-dea-fugi-738f4a7fb603a6302f3a99c6b4aea8abd187cd52`	2025-06-13
`Person:weight`	190		us_dea_fugitives	`us-dea-fugi-738f4a7fb603a6302f3a99c6b4aea8abd187cd52`	2025-01-17

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