Jose Arnoldo RUEDA MEDINA OFAC sanctioned

Person · MX · program US-NARCO · view on treasury.gov ↗

Why on the list

SDNTK - Unknown

Key facts

OFAC UID: 126177094
Type: Person
Sanctions program: US-NARCO
Country: MX
Aliases tracked: 6

Aliases / AKAs

Arnoldo LOPEZ HUERTA (a.k.a.)
EL FLACO (a.k.a.)
FLACO (a.k.a.)
Jose Arnoldo LOPEZ RUEDA (a.k.a.)
LA MINSA (a.k.a.)
MODELO (a.k.a.)

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