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 | MODELO |
|---|---|
| Full name/Name | MODELO |
| Type | Alias |
| Quality | Weak |
| 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 | LOPEZ HUERTA |
|---|---|
| First name/Name | Arnoldo |
| Full name/Name | Arnoldo LOPEZ HUERTA |
| Type | Alias |
| Quality | Strong |
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: 28.10.2025. 18:15
Sanctions list data updated: 24.02.2025. 17:16
Sanctions list data updated: 24.02.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.