Statements: Jose Arnoldo RUEDA MEDINA

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Arnoldo LOPEZ HUERTA	eng	us_ofac_sdn	`ofac-11803`	2023-04-20
`Person:alias`	Jose Arnoldo LOPEZ RUEDA	eng	us_ofac_sdn	`ofac-11803`	2023-04-20
`Person:birthDate`	1969-12-15		us_ofac_sdn	`ofac-11803`	2023-04-20
`Person:birthDate`	1969-12-27		us_ofac_sdn	`ofac-11803`	2023-04-20
`Person:birthPlace`	Paracuaro, Mexico	eng	us_ofac_sdn	`ofac-11803`	2023-04-20
`Person:birthPlace`	Michoacan, Mexico	eng	us_ofac_sdn	`ofac-11803`	2023-04-20
`Person:country`	mx		us_ofac_sdn	`ofac-11803`	2023-04-20
`Person:firstName`	Jose Arnoldo	eng	us_ofac_sdn	`ofac-11803`	2023-04-20
`Person:firstName`	Arnoldo	eng	us_ofac_sdn	`ofac-11803`	2023-04-20
`Person:id`	2f23f67305f1243fabf0362062c421910a1f58a7		us_ofac_sdn	`ofac-11803`	2026-01-06
`Person:idNumber`	RUMA691215HMNDDR08	eng	us_ofac_sdn	`ofac-11803`	2023-04-20
`Person:lastName`	LOPEZ HUERTA	eng	us_ofac_sdn	`ofac-11803`	2023-04-20
`Person:lastName`	RUEDA MEDINA	eng	us_ofac_sdn	`ofac-11803`	2023-04-20
`Person:lastName`	LOPEZ RUEDA	eng	us_ofac_sdn	`ofac-11803`	2023-04-20
`Person:name`	Jose Arnoldo RUEDA MEDINA	eng	us_ofac_sdn	`ofac-11803`	2023-04-20
`Person:nationality`	mx		us_ofac_sdn	`ofac-11803`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-11803`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11803		us_ofac_sdn	`ofac-11803`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-11803`	2023-04-20
`Person:weakAlias`	EL FLACO	eng	us_ofac_sdn	`ofac-11803`	2023-04-20
`Person:weakAlias`	MODELO	eng	us_ofac_sdn	`ofac-11803`	2023-04-20
`Person:weakAlias`	FLACO	eng	us_ofac_sdn	`ofac-11803`	2023-04-20
`Person:weakAlias`	LA MINSA	eng	us_ofac_sdn	`ofac-11803`	2023-04-20

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