Adelmo NUNEZ MOLINA

List

Type	Individual
Gender	Male
List name	SDN (OFAC)
Programs (1)	SDNTK
Date of publication	13.05.2021

Names (2)

Last name/Name	NUNEZ MOLINA
First name/Name	Adelmo
Full name/Name	Adelmo NUNEZ MOLINA
Type	Name

Last name/Name	FLORES NUNEZ
First name/Name	Adelmo
Full name/Name	Adelmo FLORES NUNEZ
Type	Alias
Quality	Strong

Citizenships (1)

Country	Mexico

Addresses (1)

Country	Mexico
Region	Sinaloa
Full address	Sinaloa, Mexico

Birth data (2)

Birthdate	1970-12-15

Place	Choix, Sinaloa, Mexico
Country	Mexico

Identification documents (1)

Type	C.U.R.P.: NUMA701215HSLXLD02
Country	Mexico

Historical data

No records

Updated: 29.04.2025. 23:16

The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.