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Jose Arnoldo RUEDA MEDINA

Debarred entity · Sanctioned entity

Jose Arnoldo RUEDA MEDINA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Arnoldo LOPEZ HUERTA · Arnoldo Rueda Medina · Jose Arnoldo LOPEZ RUEDA · Jose Arnoldo RUEDA MEDINA · RUEDA MEDINA, Jose Arnoldo · 1 more...				[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	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	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	2026-05-02	Last processed	2026-05-02	First seen	2023-04-20

Descriptions

(also LA MINSA , Jose Arnoldo RUEDA MEDINA , FLACO , MODELO , Jose Arnoldo LOPEZ RUEDA , EL FLACO )

— US SAM Procurement Exclusions, 2026-05-03

(also EL FLACO , Arnoldo LOPEZ HUERTA , LA MINSA , Jose Arnoldo RUEDA MEDINA , FLACO , MODELO )

— US SAM Procurement Exclusions, 2026-05-02

(also Jose Arnoldo LOPEZ RUEDA , MODELO , LA MINSA , FLACO , Arnoldo LOPEZ HUERTA , EL FLACO )

— US SAM Procurement Exclusions, 2026-05-03

Mexican drug trafficker

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

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	OFAC		-	-

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

Data sources

US SAM Procurement Exclusions106,443

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,833

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

US OFAC Specially Designated Nationals (SDN) List37,213

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

United States · OFAC

External databases

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

Wikidata331,764

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

Source data IDs: usgsa-9bda1c4e43ac5e464b308681ce2c9cc742af4560 · usgsa-s4mr3qqrd · usgsa-s4mr3qqrk · usgsa-s4mr3qqrf · usgsa-s4mr3qqrh · usgsa-s4mr3qqrg · usgsa-s4mr3qqrc · ofac-11803 · usgsa-e3bf55cfd109530565bc26e5f9d88e032887e7df · usgsa-s4mr3qqrj · usgsa-f6bfc37020f6938e8427d4ea2392e7ea70533bed

For experts: raw data explorer