Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Jose Arnoldo RUEDA MEDINA · RUEDA MEDINA, Jose Arnoldo | [sources] | |||
Other name | Arnoldo LOPEZ HUERTA · Jose Arnoldo LOPEZ RUEDA | [sources] | |||
Weak alias | EL FLACO · FLACO · LA MINSA · MODELO | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Michoacan, Mexico · Paracuaro, Mexico | [sources] | |||
Nationality | Mexico | [sources] | |||
Country | Mexico | [sources] | |||
First name | Arnoldo · Jose Arnoldo | [sources] | |||
ID Number | RUMA691215HMNDDR08 | [sources] | |||
Last name | LOPEZ HUERTA · LOPEZ RUEDA · RUEDA MEDINA | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
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