Sanction Search - Details


Type: Individual List: SDN
Last Name: RUEDA MEDINA Program: SDNTK 11803
First Name: Jose Arnoldo Nationality: Nationality: Mexico
Title: Date of Birth: DOB: 15 Dec 1969 DOB: 27 Dec 1969
Citizenship: Place of Birth: POB: Michoacan, Mexico POB: Paracuaro, Mexico
Remarks:
Aliases: AKA: LA MINSA AKA: LOPEZ HUERTA Arnoldo AKA: LOPEZ RUEDA Jose Arnoldo AKA: MODELO AKA: FLACO AKA: EL FLACO