| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Arnoldo LOPEZ HUERTA · Arnoldo Rueda Medina · Jose Arnoldo LOPEZ RUEDA · Jose Arnoldo RUEDA MEDINA · RUEDA MEDINA, Jose Arnoldo · | [sources] | |||
| Alias | Arnoldo LOPEZ HUERTA · Jose Arnoldo LOPEZ RUEDA · Ла Минса · Руэда Медина, Арнольдо | [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 · Jose Arnoldo | [sources] | |||
| ID Number | RUMA691215HMNDDR08 | [sources] | |||
| Last name | LOPEZ HUERTA · LOPEZ RUEDA · RUEDA MEDINA | [sources] | |||
| Wikidata ID | Q4401370 | [sources] | |||
| Wikipedia Article | en.wikipedia.org | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also LA MINSA , Jose Arnoldo RUEDA MEDINA , FLACO , MODELO , Jose Arnoldo LOPEZ RUEDA , EL FLACO )
(also EL FLACO , Arnoldo LOPEZ HUERTA , LA MINSA , Jose Arnoldo RUEDA MEDINA , FLACO , MODELO )
(also Jose Arnoldo LOPEZ RUEDA , MODELO , LA MINSA , FLACO , Arnoldo LOPEZ HUERTA , EL FLACO )
Mexican drug trafficker
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 · Global · Wikidata · non-official source
usgsa-9bda1c4e43ac5e464b308681ce2c9cc742af4560 · usgsa-s4mr3qqrd · usgsa-s4mr3qqrk · usgsa-s4mr3qqrf · usgsa-s4mr3qqrh · usgsa-s4mr3qqrg · usgsa-s4mr3qqrc · ofac-11803 · usgsa-e3bf55cfd109530565bc26e5f9d88e032887e7df · usgsa-s4mr3qqrj · usgsa-f6bfc37020f6938e8427d4ea2392e7ea70533bedFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/Q4401370?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | OFAC | Reciprocal | - | - |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| United States | OFAC | Reciprocal | - | - |