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RUEDA MEDINA Jose Arnoldo

Sanctioned
EL FLACO
Type
person
Subtype
Country
-
Date of birth
1969-12-15; 1969-12-27
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
11803
Asset freeze
2010-02-25activeSource
Official source conditions

Block; Program; SDNTK

Source ↗
Legal bases
United States
Unknown
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • LOPEZ HUERTA ArnoldoAlias
    OFAC ↗
    Record provenance
    ID
    11803
    SHA-256
    aab2d07ff5561517cb0d4e8cff16db21eba7938d5e858eeb7d49988af75fb350
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • EL FLACOWeak alias
    OFAC ↗
    Record provenance
    ID
    11803
    SHA-256
    aab2d07ff5561517cb0d4e8cff16db21eba7938d5e858eeb7d49988af75fb350
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • FLACOWeak alias
    OFAC ↗
    Record provenance
    ID
    11803
    SHA-256
    aab2d07ff5561517cb0d4e8cff16db21eba7938d5e858eeb7d49988af75fb350
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MODELOWeak alias
    OFAC ↗
    Record provenance
    ID
    11803
    SHA-256
    aab2d07ff5561517cb0d4e8cff16db21eba7938d5e858eeb7d49988af75fb350
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • LOPEZ RUEDA Jose ArnoldoAlias
    OFAC ↗
    Record provenance
    ID
    11803
    SHA-256
    aab2d07ff5561517cb0d4e8cff16db21eba7938d5e858eeb7d49988af75fb350
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • LA MINSAWeak alias
    OFAC ↗
    Record provenance
    ID
    11803
    SHA-256
    aab2d07ff5561517cb0d4e8cff16db21eba7938d5e858eeb7d49988af75fb350
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RUEDA MEDINA Jose ArnoldoPrimary name
    OFAC ↗
    Record provenance
    ID
    11803
    SHA-256
    aab2d07ff5561517cb0d4e8cff16db21eba7938d5e858eeb7d49988af75fb350
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 11803OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    11803
    SHA-256
    44e70a4e1bf03e1b93a5e0c37b356185122a0a607cb43eb063a40cdd539503e9
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • RUMA691215HMNDDR08C_U_R_P
    Country: Mexico
    OFAC ↗
    Record provenance
    ID
    11803
    SHA-256
    44e70a4e1bf03e1b93a5e0c37b356185122a0a607cb43eb063a40cdd539503e9
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1969-12-15; 1969-12-27Birth date
    Source not recordedOriginal record not linked

Places

  • Michoacan, Mexico; Paracuaro, MexicoBirthplace
    Source not recordedOriginal record not linked