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SDN list · entry 26162

Nunez Molina Adelmo

Yes. Nunez Molina Adelmo is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 9, 2026. It is an individual, OFAC entry number 26162, added on May 12, 2021. OFAC lists 2 other names for it, shown below; screen against all of them.

Listed as of the SDN list published · version 5970dbe3dca1

Screen a counterparty against this entry

StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsSDNTK
Typeindividual
Added to the listMay 12, 2021
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
Nunez Molina AdelmoPrimary namestrong
NÚÑEZ Molina AdelmoPrimary namestrong
Flores Nunez AdelmoA.K.A.strong
Flores NÚÑEZ AdelmoA.K.A.strong

Identifiers

DocumentNumberIssued by
C.U.R.P.NUMA701215HSLXLD02Mexico

Details published by OFAC

Date of birthDecember 15, 1970
Place of birthChoix, Sinaloa, Mexico
NationalityMexico
AddressSinaloa, Mexico
GenderMale

Legal basis