Nex Systems
Person

Jose Arnoldo RUEDA MEDINA

Sanctioned entity

Born 27 Dec 1969 (56 years old),Mexico. Named in 4 sanctions listings.

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Summary

(also LA MINSA, Jose Arnoldo LOPEZ RUEDA, MODELO, FLACO, EL FLACO, Jose Arnoldo RUEDA MEDINA)

(also LA MINSA, Arnoldo LOPEZ HUERTA, Jose Arnoldo LOPEZ RUEDA, MODELO, FLACO, EL FLACO)

(also LA MINSA, Arnoldo LOPEZ HUERTA, MODELO, FLACO, EL FLACO, Jose Arnoldo RUEDA MEDINA)

Sanctions and listings4

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    25 Feb 2010

    Counter Narcotics Trafficking Sanctions - SDNTK

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    SDNTK and block

    Unknown

    Programme US-NARCOReference 11803treasury.govofac.treasury.gov

Identifiers2

IdentifierNumberIssued by
ID numberRUMA691215HMNDDR08
C u r pRUMA691215HMNDDR08Mexico

Other names7

Also known as3

Jose Arnoldo LOPEZ RUEDAArnoldo LOPEZ HUERTARUEDA MEDINA, Jose Arnoldo

Weak aliases4

Spellings the source flags as too generic to establish a match on their own.

FLACOEL FLACOLA MINSAMODELO

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