Statements: JOSE ARNOLDO LOPEZ RUEDA

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:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3qqrd`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3qqrf`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3qqrk`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3qqrg`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3qqrj`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-11803`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3qqrh`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3qqrc`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-11803`	2023-04-20