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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ARNOLDO LOPEZ HUERTA · Arnoldo Rueda Medina · EL FLACO · FLACO · JOSE ARNOLDO LOPEZ RUEDA · | [sources] | |||
| Other name | Arnoldo LOPEZ HUERTA · Jose Arnoldo LOPEZ RUEDA · Арнольдо Руэда Медина · Ла Минса | [sources] | |||
| Weak alias | EL FLACO · FLACO · LA MINSA · MODELO | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Mexico City · Michoacan, Mexico · Paracuaro, Mexico | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Mexico | [sources] | |||
| Country | Mexico | [sources] | |||
| Citizenship | Mexico | [sources] | |||
| First name | ARNOLDO · Arnoldo · JOSE ARNOLDO · Jose Arnoldo | [sources] | |||
| ID Number | RUMA691215HMNDDR08 | [sources] | |||
| Last name | EL FLACO · FLACO · LA MINSA · LOPEZ HUERTA · LOPEZ RUEDA · | [sources] | |||
| Wikidata ID | Q4401370 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also JOSE ARNOLDO RUEDA MEDINA, FLACO, MODELO, JOSE ARNOLDO LOPEZ RUEDA, ARNOLDO LOPEZ HUERTA, LA MINSA)
(also JOSE ARNOLDO RUEDA MEDINA, EL FLACO, MODELO, JOSE ARNOLDO LOPEZ RUEDA, ARNOLDO LOPEZ HUERTA, LA MINSA)
(also JOSE ARNOLDO RUEDA MEDINA, EL FLACO, FLACO, MODELO, JOSE ARNOLDO LOPEZ RUEDA, ARNOLDO LOPEZ HUERTA)
(also JOSE ARNOLDO RUEDA MEDINA, EL FLACO, FLACO, JOSE ARNOLDO LOPEZ RUEDA, ARNOLDO LOPEZ HUERTA, LA MINSA)
(also JOSE ARNOLDO RUEDA MEDINA, EL FLACO, FLACO, MODELO, JOSE ARNOLDO LOPEZ RUEDA, LA MINSA)
(also JOSE ARNOLDO RUEDA MEDINA, EL FLACO, FLACO, MODELO, ARNOLDO LOPEZ HUERTA, LA MINSA)
(also EL FLACO, FLACO, MODELO, JOSE ARNOLDO LOPEZ RUEDA, ARNOLDO LOPEZ HUERTA, LA MINSA)
Mexican drug trafficker
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
usgsa-s4mr3qqrh · usgsa-s4mr3qqrc · usgsa-s4mr3qqrd · usgsa-s4mr3qqrk · NK-5xM83Z66fNLoE9cxE2Uxpx · ofac-11803 · usgsa-s4mr3qqrg · usgsa-s4mr3qqrf · usgsa-s4mr3qqrjFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
RUMA691215HMNDDR08 | Mexico | C.U.R.P. | - | - | |