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Alias	JOSE ARNOLDO RUEDA MEDINA MODELO Ла Минса LA MINSA FLACO ARNOLDO LOPEZ HUERTA EL FLACO ARNOLDO LOPEZ HUERTA JOSE ARNOLDO LOPEZ RUEDA Арнольдо Руэда Медина
Weak Alias	LA MINSA FLACO EL FLACO MODELO
ID Number	RUMA691215HMNDDR08
Profile Type	PERSON
Name	Руэда Медина, Арнольдо ARNOLDO RUEDA MEDINA RUEDA MEDINA, JOSE ARNOLDO JOSE ARNOLDO LOPEZ RUEDA JOSE ARNOLDO RUEDA MEDINA
First Name	JOSE ARNOLDO JOSE ARNOLDO ARNOLDO
Last Name	LOPEZ RUEDA RUEDA MEDINA LOPEZ HUERTA
Country	MEXICO
Nationality	MEXICO
Birth Date	1969-12-27 1969-12-15
Birth-Place	PARACUARO, MEXICO MICHOACAN, MEXICO MEXICO CITY
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-05
Created At	2010-07-30
Modified At	2024-04-16
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTIONED ENTITY
Notes	MEXICAN DRUG TRAFFICKER
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11803

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 11803 Country: United States Entity: Q4401370 Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3QQRH Listing Date: 2010-07-30 Country: United States Entity: Q4401370 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

Alias	JOSE ARNOLDO RUEDA MEDINA LA MINSA FLACO EL FLACO JOSE ARNOLDO LOPEZ RUEDA MODELO
Profile Type	PERSON
Name	ARNOLDO LOPEZ HUERTA
First Name	ARNOLDO
Last Name	LOPEZ HUERTA
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2010-07-30
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3QQRJ Listing Date: 2010-07-30 Country: United States Entity: usgsa-s4mr3qqrj Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view