Lists of sanctions
216.73.216.247
05.07.2025 15:06:08

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 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
Last name/Name LOPEZ RUEDA
First name/Name Jose Arnoldo
Full name/Name Jose Arnoldo LOPEZ RUEDA
Type Alias
Quality Strong
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

Citizenships (1)

Country Mexico

Birth data (4)

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

Identification documents (1)

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

Historical data

No records
Updated: 05.07.2025. 14:15
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