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. 02:15
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