Statements: Jose Arnoldo RUEDA MEDINA

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

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasArnoldo LOPEZ HUERTAengus_ofac_sdnofac-11803
Person:aliasРуэда Медина, АрнольдоruswikidataQ4401370
Person:aliasЛа МинсаruswikidataQ4401370
Person:aliasJose Arnoldo LOPEZ RUEDAengus_ofac_sdnofac-11803
Person:birthDate1969-12-27us_ofac_sdnofac-11803
Person:birthDate1969-12-15us_ofac_sdnofac-11803
Person:birthDate1969-12-15wikidataQ4401370
Person:birthPlaceMexico CityengwikidataQ4401370
Person:birthPlaceParacuaro, Mexicoengus_ofac_sdnofac-11803
Person:birthPlaceMichoacan, Mexicoengus_ofac_sdnofac-11803
Person:citizenshipmxwikidataQ4401370
Person:countrymxus_ofac_sdnofac-11803
Person:createdAt2010-07-30us_sam_exclusionsusgsa-s4mr3qqrk
Person:createdAt2010-07-30us_sam_exclusionsusgsa-s4mr3qqrg
Person:createdAt2010-07-30us_sam_exclusionsusgsa-s4mr3qqrf
Person:createdAt2010-07-30us_sam_exclusionsusgsa-s4mr3qqrd
Person:createdAt2010-07-30us_sam_exclusionsusgsa-s4mr3qqrj
Person:createdAt2010-07-30us_sam_exclusionsusgsa-s4mr3qqrh
Person:createdAt2010-07-30us_sam_exclusionsusgsa-s4mr3qqrc
Person:firstNameJOSE ARNOLDOengus_sam_exclusionsusgsa-s4mr3qqrc
Person:firstNameArnoldoengus_ofac_sdnofac-11803
Person:firstNameJOSE ARNOLDOengus_sam_exclusionsusgsa-s4mr3qqrh
Person:firstNameJose Arnoldoengus_ofac_sdnofac-11803
Person:firstNameArnoldoengwikidataQ4401370
Person:firstNameARNOLDOengus_sam_exclusionsusgsa-s4mr3qqrj
Person:gendermalewikidataQ4401370
Person:id8f4ee97bffa372821431a06f53ee3fe4c945a354us_sam_exclusionsusgsa-s4mr3qqrc
Person:id2f23f67305f1243fabf0362062c421910a1f58a7us_ofac_sdnofac-11803
Person:id61222ba2664c82503db545b65bb92d6d14815018us_trade_cslofac-11803
Person:id4e04780629487f975ed69ef72ceadf1e19156388wikidataQ4401370
Person:id1de11b9103751e9817b498ba231a02850b8829f8us_sam_exclusionsusgsa-s4mr3qqrd
Person:ide8bf8df46284c92db66d827e718d2f237f6a5017us_sam_exclusionsusgsa-s4mr3qqrf
Person:id085171fb07ce02e0453732da37e14a4f44ccdf6bus_sam_exclusionsusgsa-s4mr3qqrk
Person:id858d8b6d4b7cbacd1646e5da017966ddcef2f729us_sam_exclusionsusgsa-s4mr3qqrg
Person:id0f8e0d0b7293257268d2b3305e1f1e8af1f6a267us_sam_exclusionsusgsa-s4mr3qqrj
Person:idb3804d6e138149b637c697294dc953c4af3f2c37us_sam_exclusionsusgsa-s4mr3qqrh
Person:idNumberRUMA691215HMNDDR08engus_ofac_sdnofac-11803
Person:lastNameLOPEZ HUERTAengus_ofac_sdnofac-11803
Person:lastNameMODELOengus_sam_exclusionsusgsa-s4mr3qqrg
Person:lastNameLOPEZ HUERTAengus_sam_exclusionsusgsa-s4mr3qqrj
Person:lastNameLOPEZ RUEDAengus_ofac_sdnofac-11803
Person:lastNameEL FLACOengus_sam_exclusionsusgsa-s4mr3qqrd
Person:lastNameLOPEZ RUEDAengus_sam_exclusionsusgsa-s4mr3qqrh
Person:lastNameFLACOengus_sam_exclusionsusgsa-s4mr3qqrf
Person:lastNameRUEDA MEDINAengus_sam_exclusionsusgsa-s4mr3qqrc
Person:lastNameLA MINSAengus_sam_exclusionsusgsa-s4mr3qqrk
Person:lastNameRUEDA MEDINAengus_ofac_sdnofac-11803
Person:nameRUEDA MEDINA, Jose Arnoldous_trade_cslofac-11803
Person:nameLA MINSAengus_sam_exclusionsusgsa-s4mr3qqrk
Person:nameArnoldo Rueda MedinaengwikidataQ4401370
Person:nameARNOLDO LOPEZ HUERTAengus_sam_exclusionsusgsa-s4mr3qqrj
Person:nameJose Arnoldo RUEDA MEDINAengus_ofac_sdnofac-11803
Person:nameJOSE ARNOLDO RUEDA MEDINAengus_sam_exclusionsusgsa-s4mr3qqrc
Person:nameАрнольдо Руэда МединаruswikidataQ4401370
Person:nameEL FLACOengus_sam_exclusionsusgsa-s4mr3qqrd
Person:nameJOSE ARNOLDO LOPEZ RUEDAengus_sam_exclusionsusgsa-s4mr3qqrh
Person:nationalitymxus_ofac_sdnofac-11803
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, FLACO, MODELO, JOSE ARNOLDO LOPEZ RUEDA, ARNOLDO LOPEZ HUERTA, LA MINSA)engus_sam_exclusionsusgsa-s4mr3qqrd
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 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, 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:notesMexican drug traffickerengwikidataQ4401370
Person:programIdUS-NARCOengus_ofac_sdnofac-11803
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11803us_ofac_sdnofac-11803
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3qqrk
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3qqrh
Person:topicssanctionus_trade_cslofac-11803
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3qqrf
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3qqrg
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3qqrc
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3qqrd
Person:topicssanctionus_ofac_sdnofac-11803
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3qqrj
Person:weakAliasFLACOengus_sam_exclusionsusgsa-s4mr3qqrf
Person:weakAliasFLACOengus_ofac_sdnofac-11803
Person:weakAliasMODELOengus_sam_exclusionsusgsa-s4mr3qqrg
Person:weakAliasLA MINSAengus_ofac_sdnofac-11803
Person:weakAliasEL FLACOengus_ofac_sdnofac-11803
Person:weakAliasMODELOengus_ofac_sdnofac-11803
Person:wikidataIdQ4401370wikidataQ4401370
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Raw data: Jose Arnoldo RUEDA MEDINA - OpenSanctions