On a sanctions listindividual
RUEDA MEDINA, Jose Arnoldo
RUEDA MEDINA, Jose Arnoldo is listed on the OFAC Specially Designated Nationals (SDN) under the program SDNTK.
Sanctions programs
Aliases (2)
- LOPEZ HUERTA, Arnoldo (aka)
- LOPEZ RUEDA, Jose Arnoldo (aka)
Details
- Date of birth
- 15 Dec 1969; 27 Dec 1969
- Place of birth
- Michoacan, Mexico; Paracuaro, Mexico
- Nationality
- Mexico
Remarks
DOB 15 Dec 1969; alt. DOB 27 Dec 1969; POB Michoacan, Mexico; alt. POB Paracuaro, Mexico; nationality Mexico; C.U.R.P. RUMA691215HMNDDR08 (Mexico); a.k.a. 'LA MINSA'; a.k.a. 'MODELO'; a.k.a. 'FLACO'; a.k.a. 'EL FLACO'.