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Arnoldo Rueda Medina

Sanctioned entity

Arnoldo Rueda Medina is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Arnoldo Rueda Medina · JOSE ARNOLDO LOPEZ RUEDA · Jose Arnoldo RUEDA MEDINA · RUEDA MEDINA, Jose Arnoldo · Руэда Медина, Арнольдо				[sources]
Other name	ARNOLDO LOPEZ HUERTA · Arnoldo LOPEZ HUERTA · EL FLACO · FLACO · JOSE ARNOLDO RUEDA MEDINA · 5 more...				[sources]
Weak alias	EL FLACO · FLACO · LA MINSA · MODELO				[sources]
Birth date	1969-12-15 · 1969-12-27				[sources]
Place of birth	Mexico City · Michoacan, Mexico · Paracuaro, Mexico				[sources]
Gender	male				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
Citizenship	Mexico				[sources]
First name	Arnoldo · JOSE ARNOLDO · Jose Arnoldo				[sources]
ID Number	`RUMA691215HMNDDR08`				[sources]
Last name	LOPEZ HUERTA · LOPEZ RUEDA · RUEDA MEDINA				[sources]
Wikidata ID	Q4401370				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-05	Last processed	2024-10-29	First seen	2023-04-20

Descriptions

Mexican drug trafficker

— Wikidata non-official source, 2024-09-05

Relationships

Identifications
Document number	Country	Type	Start date	End date
`RUMA691215HMNDDR08`	Mexico	C.U.R.P.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Wikidata Persons in Relevant Categories426,769

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US Trade Consolidated Screening List (CSL)20,982

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions119,127

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA