RUEDA MEDINA, Jose Arnoldo — OFAC Sanctioned (SDNTK, individual)
RUEDA MEDINA, Jose Arnoldo — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: RUEDA MEDINA, Jose Arnoldo; Type: individual; Sanctions program: SDNTK.
| Name | RUEDA MEDINA, Jose Arnoldo |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| 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'. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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