Lists of sanctions
3.139.55.240
14.05.2025 01:15:59

Jose Arnoldo RUEDA MEDINA

List

Type Individual
List name SDN (OFAC)
Programs (1) SDNTK
Date of publication 31.12.2019

Names (7)

Last name/Name RUEDA MEDINA
First name/Name Jose Arnoldo
Full name/Name Jose Arnoldo RUEDA MEDINA
Type Name
Last name/Name LOPEZ HUERTA
First name/Name Arnoldo
Full name/Name Arnoldo LOPEZ HUERTA
Type Alias
Quality Strong
Last name/Name FLACO
Full name/Name FLACO
Type Alias
Quality Weak
Last name/Name EL FLACO
Full name/Name EL FLACO
Type Alias
Quality Weak
Last name/Name LOPEZ RUEDA
First name/Name Jose Arnoldo
Full name/Name Jose Arnoldo LOPEZ RUEDA
Type Alias
Quality Strong
Last name/Name LA MINSA
Full name/Name LA MINSA
Type Alias
Quality Weak
Last name/Name MODELO
Full name/Name MODELO
Type Alias
Quality Weak

Citizenships (1)

Country Mexico

Birth data (4)

Birthdate
Birthdate
Place Michoacan, Mexico
Country Mexico
Place Paracuaro, Mexico
Country Mexico

Identification documents (1)

Type C.U.R.P.: RUMA691215HMNDDR08
Country Mexico

Historical data

No records
Updated: 14.05.2025. 00:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.