Statements: Jose Arnoldo RUEDA MEDINA

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

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasArnoldo LOPEZ HUERTAengus_ofac_sdnofac-11803
Person:aliasJose Arnoldo LOPEZ RUEDAengus_ofac_sdnofac-11803
Person:aliasРуэда Медина, АрнольдоruswikidataQ4401370
Person:aliasЛа МинсаruswikidataQ4401370
Person:birthDate1969-12-15engus_ofac_sdnofac-11803
Person:birthDate1969-12-27engus_ofac_sdnofac-11803
Person:birthDate1969-12-15wikidataQ4401370
Person:birthPlaceMichoacan, Mexicoengus_ofac_sdnofac-11803
Person:birthPlaceMexico CityengwikidataQ4401370
Person:birthPlaceParacuaro, Mexicoengus_ofac_sdnofac-11803
Person:citizenshipmxwikidataQ4401370
Person:countrymxengus_ofac_sdnofac-11803
Person:createdAt2010-07-30engus_sam_exclusionsusgsa-s4mr3qqrc
Person:createdAt2010-07-30engus_sam_exclusionsusgsa-s4mr3qqrf
Person:createdAt2010-07-30engus_sam_exclusionsusgsa-s4mr3qqrk
Person:createdAt2010-07-30engus_sam_exclusionsusgsa-s4mr3qqrg
Person:createdAt2010-07-30engus_sam_exclusionsusgsa-s4mr3qqrd
Person:createdAt2010-07-30engus_sam_exclusionsusgsa-s4mr3qqrj
Person:createdAt2010-07-30engus_sam_exclusionsusgsa-s4mr3qqrh
Person:firstNameArnoldoengus_ofac_sdnofac-11803
Person:firstNameJOSE ARNOLDOengus_sam_exclusionsusgsa-s4mr3qqrc
Person:firstNameJOSE ARNOLDOengus_sam_exclusionsusgsa-s4mr3qqrh
Person:firstNameArnoldoengwikidataQ4401370
Person:firstNameJose Arnoldoengus_ofac_sdnofac-11803
Person:firstNameARNOLDOengus_sam_exclusionsusgsa-s4mr3qqrj
Person:gendermaleengwikidataQ4401370
Person:id79f0ebed834bf1b19b8461066c7dd9ff94a8be48engus_sam_exclusionsusgsa-s4mr3qqrf
Person:id2634228cf0bfa02d73176d55e1e00e61582ec6cfengus_sam_exclusionsusgsa-s4mr3qqrk
Person:id114b10e917fec87b886a7f15bc16de29eadde42eengus_sam_exclusionsusgsa-s4mr3qqrd
Person:id54fa53b4e5d8e316700ee04cb5e9916d29a8bff1engus_sam_exclusionsusgsa-s4mr3qqrc
Person:idcb4d649d81a1a1da7ac1a823764a9e0a077b8cccengus_sam_exclusionsusgsa-s4mr3qqrg
Person:id59420bcd172abd4fa363c477cd091a12abeb2875wikidataQ4401370
Person:id61222ba2664c82503db545b65bb92d6d14815018us_trade_cslofac-11803
Person:id5a7c285ad7ffc0e11425f932108ceae15c1f80afengus_sam_exclusionsusgsa-s4mr3qqrj
Person:idac560079f9d1d4ea7224a7d8849971afc9f960f0engus_sam_exclusionsusgsa-s4mr3qqrh
Person:id72a5b2f30b538add8f0ea6d6682bf35716ad5863engus_ofac_sdnofac-11803
Person:idNumberRUMA691215HMNDDR08engus_ofac_sdnofac-11803
Person:lastNameFLACOengus_sam_exclusionsusgsa-s4mr3qqrf
Person:lastNameLOPEZ RUEDAengus_ofac_sdnofac-11803
Person:lastNameLOPEZ HUERTAengus_ofac_sdnofac-11803
Person:lastNameLOPEZ HUERTAengus_sam_exclusionsusgsa-s4mr3qqrj
Person:lastNameLA MINSAengus_sam_exclusionsusgsa-s4mr3qqrk
Person:lastNameRUEDA MEDINAengus_sam_exclusionsusgsa-s4mr3qqrc
Person:lastNameLOPEZ RUEDAengus_sam_exclusionsusgsa-s4mr3qqrh
Person:lastNameMODELOengus_sam_exclusionsusgsa-s4mr3qqrg
Person:lastNameRUEDA MEDINAengus_ofac_sdnofac-11803
Person:lastNameEL FLACOengus_sam_exclusionsusgsa-s4mr3qqrd
Person:nameARNOLDO LOPEZ HUERTAengus_sam_exclusionsusgsa-s4mr3qqrj
Person:nameJOSE ARNOLDO RUEDA MEDINAengus_sam_exclusionsusgsa-s4mr3qqrc
Person:nameRUEDA MEDINA, Jose Arnoldous_trade_cslofac-11803
Person:nameJOSE ARNOLDO LOPEZ RUEDAengus_sam_exclusionsusgsa-s4mr3qqrh
Person:nameMODELOengus_sam_exclusionsusgsa-s4mr3qqrg
Person:nameJose Arnoldo RUEDA MEDINAengus_ofac_sdnofac-11803
Person:nameLA MINSAengus_sam_exclusionsusgsa-s4mr3qqrk
Person:nameArnoldo Rueda MedinaengwikidataQ4401370
Person:nameАрнольдо Руэда МединаruswikidataQ4401370
Person:nameFLACOengus_sam_exclusionsusgsa-s4mr3qqrf
Person:nameEL FLACOengus_sam_exclusionsusgsa-s4mr3qqrd
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, JOSE ARNOLDO LOPEZ RUEDA, ARNOLDO LOPEZ HUERTA)engus_sam_exclusionsusgsa-s4mr3qqrk
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, 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: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:notes(also JOSE ARNOLDO RUEDA MEDINA, EL FLACO, FLACO, MODELO, JOSE ARNOLDO LOPEZ RUEDA, LA MINSA)engus_sam_exclusionsusgsa-s4mr3qqrj
Person:programIdUS-NARCOengus_ofac_sdnofac-11803
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11803engus_ofac_sdnofac-11803
Person:topicssanctionus_trade_cslofac-11803
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3qqrh
Person:topicssanctionengus_ofac_sdnofac-11803
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3qqrg
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3qqrf
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3qqrk
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3qqrd
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3qqrc
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3qqrj
Person:weakAliasLA MINSAengus_ofac_sdnofac-11803
Person:weakAliasEL FLACOengus_ofac_sdnofac-11803
Person:weakAliasMODELOengus_ofac_sdnofac-11803
Person:weakAliasFLACOengus_ofac_sdnofac-11803
Person:wikidataIdQ4401370wikidataQ4401370
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