Statements: Jose Arnoldo RUEDA MEDINA

Canonical ID: Q4401370 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasРуэда Медина, АрнольдоruswikidataQ4401370
Person:aliasJose Arnoldo LOPEZ RUEDAengus_ofac_sdnofac-11803
Person:aliasArnoldo LOPEZ HUERTAengus_ofac_sdnofac-11803
Person:aliasЛа МинсаruswikidataQ4401370
Person:birthDate1969-12-27engus_ofac_sdnofac-11803
Person:birthDate1969-12-15wikidataQ4401370
Person:birthDate1969-12-15engus_ofac_sdnofac-11803
Person:birthPlaceParacuaro, Mexicoengus_ofac_sdnofac-11803
Person:birthPlaceMichoacan, Mexicoengus_ofac_sdnofac-11803
Person:birthPlaceMexico CityengwikidataQ4401370
Person:citizenshipmxwikidataQ4401370
Person:countrymxengus_ofac_sdnofac-11803
Person:createdAt2010-07-30engus_sam_exclusionsusgsa-s4mr3qqrg
Person:createdAt2010-07-30engus_sam_exclusionsusgsa-s4mr3qqrj
Person:createdAt2010-07-30engus_sam_exclusionsusgsa-s4mr3qqrf
Person:createdAt2010-07-30engus_sam_exclusionsusgsa-s4mr3qqrc
Person:createdAt2010-07-30engus_sam_exclusionsusgsa-s4mr3qqrh
Person:createdAt2010-07-30engus_sam_exclusionsusgsa-s4mr3qqrk
Person:createdAt2010-07-30engus_sam_exclusionsusgsa-s4mr3qqrd
Person:firstNameJOSE ARNOLDOengus_sam_exclusionsusgsa-s4mr3qqrh
Person:firstNameArnoldoengwikidataQ4401370
Person:firstNameArnoldoengus_ofac_sdnofac-11803
Person:firstNameJose Arnoldoengus_ofac_sdnofac-11803
Person:firstNameJOSE ARNOLDOengus_sam_exclusionsusgsa-s4mr3qqrc
Person:firstNameARNOLDOengus_sam_exclusionsusgsa-s4mr3qqrj
Person:gendermaleengwikidataQ4401370
Person:idfd71bd1f8ed3d581b11cb54ab2690958a49fdbc0us_trade_cslofac-11803
Person:iddd78833fe4d753b14a591878d943eede9c39305cengus_sam_exclusionsusgsa-s4mr3qqrd
Person:id57e594acbfc637697d9f99c27a22c2d1cdf43733engus_sam_exclusionsusgsa-s4mr3qqrj
Person:idc1d0d76c904c7331a99b7118587ff9a0b5fbc4c1engus_sam_exclusionsusgsa-s4mr3qqrc
Person:id59420bcd172abd4fa363c477cd091a12abeb2875wikidataQ4401370
Person:idc8bf67b232b202c2a10e13c849bac04394d6ddb0engus_sam_exclusionsusgsa-s4mr3qqrh
Person:id5eefd6e208222e3beebde5b55536ff415dfd9b46engus_sam_exclusionsusgsa-s4mr3qqrk
Person:id72a5b2f30b538add8f0ea6d6682bf35716ad5863engus_ofac_sdnofac-11803
Person:idfb763de869bfbf1c73161a787423fd961f9ab67dengus_sam_exclusionsusgsa-s4mr3qqrg
Person:id95fac73d17953d1c2fd028d84f158329f85a3ed8engus_sam_exclusionsusgsa-s4mr3qqrf
Person:idNumberRUMA691215HMNDDR08engus_ofac_sdnofac-11803
Person:lastNameLOPEZ HUERTAengus_ofac_sdnofac-11803
Person:lastNameLA MINSAengus_sam_exclusionsusgsa-s4mr3qqrk
Person:lastNameMODELOengus_sam_exclusionsusgsa-s4mr3qqrg
Person:lastNameLOPEZ HUERTAengus_sam_exclusionsusgsa-s4mr3qqrj
Person:lastNameEL FLACOengus_sam_exclusionsusgsa-s4mr3qqrd
Person:lastNameLOPEZ RUEDAengus_sam_exclusionsusgsa-s4mr3qqrh
Person:lastNameRUEDA MEDINAengus_sam_exclusionsusgsa-s4mr3qqrc
Person:lastNameFLACOengus_sam_exclusionsusgsa-s4mr3qqrf
Person:lastNameRUEDA MEDINAengus_ofac_sdnofac-11803
Person:lastNameLOPEZ RUEDAengus_ofac_sdnofac-11803
Person:nameLA MINSAengus_sam_exclusionsusgsa-s4mr3qqrk
Person:nameJOSE ARNOLDO LOPEZ RUEDAengus_sam_exclusionsusgsa-s4mr3qqrh
Person:nameRUEDA MEDINA, Jose Arnoldous_trade_cslofac-11803
Person:nameJose Arnoldo RUEDA MEDINAengus_ofac_sdnofac-11803
Person:nameArnoldo Rueda MedinaengwikidataQ4401370
Person:nameАрнольдо Руэда МединаruswikidataQ4401370
Person:nameEL FLACOengus_sam_exclusionsusgsa-s4mr3qqrd
Person:nameJOSE ARNOLDO RUEDA MEDINAengus_sam_exclusionsusgsa-s4mr3qqrc
Person:nameARNOLDO LOPEZ HUERTAengus_sam_exclusionsusgsa-s4mr3qqrj
Person:nationalitymxengus_ofac_sdnofac-11803
Person:notes(also JOSE ARNOLDO RUEDA MEDINA, EL FLACO, MODELO, JOSE ARNOLDO LOPEZ RUEDA, ARNOLDO LOPEZ HUERTA, LA MINSA)engus_sam_exclusionsusgsa-s4mr3qqrf
Person:notes(also JOSE ARNOLDO RUEDA MEDINA, EL FLACO, FLACO, MODELO, ARNOLDO LOPEZ HUERTA, LA MINSA)engus_sam_exclusionsusgsa-s4mr3qqrh
Person:notes(also EL FLACO, FLACO, MODELO, JOSE ARNOLDO LOPEZ RUEDA, ARNOLDO LOPEZ HUERTA, LA MINSA)engus_sam_exclusionsusgsa-s4mr3qqrc
Person:notes(also JOSE ARNOLDO RUEDA MEDINA, EL FLACO, FLACO, MODELO, JOSE ARNOLDO LOPEZ RUEDA, LA MINSA)engus_sam_exclusionsusgsa-s4mr3qqrj
Person:notes(also JOSE ARNOLDO RUEDA MEDINA, EL FLACO, FLACO, JOSE ARNOLDO LOPEZ RUEDA, ARNOLDO LOPEZ HUERTA, LA MINSA)engus_sam_exclusionsusgsa-s4mr3qqrg
Person:notes(also JOSE ARNOLDO RUEDA MEDINA, EL FLACO, FLACO, MODELO, JOSE ARNOLDO LOPEZ RUEDA, ARNOLDO LOPEZ HUERTA)engus_sam_exclusionsusgsa-s4mr3qqrk
Person:notesMexican drug traffickerengwikidataQ4401370
Person:notes(also JOSE ARNOLDO RUEDA MEDINA, FLACO, MODELO, JOSE ARNOLDO LOPEZ RUEDA, ARNOLDO LOPEZ HUERTA, LA MINSA)engus_sam_exclusionsusgsa-s4mr3qqrd
Person:programIdUS-NARCOengus_ofac_sdnofac-11803
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11803engus_ofac_sdnofac-11803
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mr3qqrj
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mr3qqrh
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mr3qqrk
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mr3qqrd
Person:topicssanctionus_trade_cslofac-11803
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mr3qqrg
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mr3qqrf
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mr3qqrc
Person:topicssanctionengus_ofac_sdnofac-11803
Person:weakAliasEL FLACOengus_ofac_sdnofac-11803
Person:weakAliasMODELOengus_ofac_sdnofac-11803
Person:weakAliasLA MINSAengus_ofac_sdnofac-11803
Person:weakAliasFLACOengus_sam_exclusionsusgsa-s4mr3qqrf
Person:weakAliasFLACOengus_ofac_sdnofac-11803
Person:weakAliasMODELOengus_sam_exclusionsusgsa-s4mr3qqrg
Person:wikidataIdQ4401370wikidataQ4401370
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