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JOSE ARNOLDO LOPEZ RUEDA

Sanctioned entity

JOSE ARNOLDO LOPEZ RUEDA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ARNOLDO LOPEZ HUERTA · Arnoldo Rueda Medina · EL FLACO · FLACO · JOSE ARNOLDO LOPEZ RUEDA · 5 more...				[sources]
Other name	Arnoldo LOPEZ HUERTA · Jose Arnoldo LOPEZ RUEDA · Ла Минса · Руэда Медина, Арнольдо				[sources]
Weak alias	EL FLACO · FLACO · LA MINSA · MODELO				[sources]
Birth date	1969-12-15 · 1969-12-27				[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 · Jose Arnoldo				[sources]
ID Number	`RUMA691215HMNDDR08`				[sources]
Last name	EL FLACO · FLACO · LA MINSA · LOPEZ HUERTA · LOPEZ RUEDA · 2 more...				[sources]
Wikidata ID	Q4401370				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-13	Last processed	2025-09-09	First seen	2023-04-20

Descriptions

(also JOSE ARNOLDO RUEDA MEDINA, FLACO, MODELO, JOSE ARNOLDO LOPEZ RUEDA, ARNOLDO LOPEZ HUERTA, LA MINSA)

— US SAM Procurement Exclusions, 2025-07-23

(also JOSE ARNOLDO RUEDA MEDINA, EL FLACO, MODELO, JOSE ARNOLDO LOPEZ RUEDA, ARNOLDO LOPEZ HUERTA, LA MINSA)

— US SAM Procurement Exclusions, 2025-07-23

(also JOSE ARNOLDO RUEDA MEDINA, EL FLACO, FLACO, MODELO, JOSE ARNOLDO LOPEZ RUEDA, ARNOLDO LOPEZ HUERTA)

— US SAM Procurement Exclusions, 2025-07-23

(also JOSE ARNOLDO RUEDA MEDINA, EL FLACO, FLACO, JOSE ARNOLDO LOPEZ RUEDA, ARNOLDO LOPEZ HUERTA, LA MINSA)

— US SAM Procurement Exclusions, 2025-07-23

(also JOSE ARNOLDO RUEDA MEDINA, EL FLACO, FLACO, MODELO, JOSE ARNOLDO LOPEZ RUEDA, LA MINSA)

— US SAM Procurement Exclusions, 2025-07-23

(also JOSE ARNOLDO RUEDA MEDINA, EL FLACO, FLACO, MODELO, ARNOLDO LOPEZ HUERTA, LA MINSA)

— US SAM Procurement Exclusions, 2025-07-23

(also EL FLACO, FLACO, MODELO, JOSE ARNOLDO LOPEZ RUEDA, ARNOLDO LOPEZ HUERTA, LA MINSA)

— US SAM Procurement Exclusions, 2025-07-23

Mexican drug trafficker

— Wikidata non-official source, 2024-09-05

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	TREAS-OFAC		-	-

Identifications
Document number	Country	Type	Start date	End date
`RUMA691215HMNDDR08`	Mexico	C.U.R.P.	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List34,459

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

US SAM Procurement Exclusions105,847

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,183

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

External databases

The record has been enriched with data from the following external databases:

Wikidata349,174

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

Source data IDs: usgsa-s4mr3qqrg · usgsa-s4mr3qqrc · ofac-11803 · usgsa-s4mr3qqrk · usgsa-s4mr3qqrj · NK-5xM83Z66fNLoE9cxE2Uxpx · usgsa-s4mr3qqrf · usgsa-s4mr3qqrh · usgsa-s4mr3qqrd

For experts: raw data explorer

Factsheet Descriptions Data sources

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