---
title: "Nunez Molina Adelmo NÚÑEZ Molina Adelmo — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2bc1fe75-e629-5f5a-8f98-4e65d68178e0
json: https://whiteintel.dev/api/public/dossier/2bc1fe75-e629-5f5a-8f98-4e65d68178e0
identifier: ofac:26162
risk: High
source: WhiteIntel corporate-ownership graph
---

# Nunez Molina Adelmo NÚÑEZ Molina Adelmo

**Type:** Person  
**Identifier:** `ofac:26162`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2bc1fe75-e629-5f5a-8f98-4e65d68178e0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2bc1fe75-e629-5f5a-8f98-4e65d68178e0  

## Risk signals

- **OFAC SDN** (High): OFAC SDN listing: Nunez Molina Adelmo NÚÑEZ Molina Adelmo

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26162

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Nunez Molina Adelmo NÚÑEZ Molina Adelmo**. Human view: https://whiteintel.dev/entity/2bc1fe75-e629-5f5a-8f98-4e65d68178e0 · Structured JSON: https://whiteintel.dev/api/public/dossier/2bc1fe75-e629-5f5a-8f98-4e65d68178e0._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._