SDN list · entry 11803
RUEDA MEDINA Jose Arnoldo
Yes. RUEDA MEDINA Jose Arnoldo is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 9, 2026. It is an individual, OFAC entry number 11803, added on February 25, 2010. OFAC lists 6 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | individual |
| Added to the list | February 25, 2010 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| LA MINSA | A.K.A. | weak alias |
| LOPEZ HUERTA Arnoldo | A.K.A. | strong |
| LOPEZ RUEDA Jose Arnoldo | A.K.A. | strong |
| MODELO | A.K.A. | weak alias |
| FLACO | A.K.A. | weak alias |
| EL FLACO | A.K.A. | weak alias |
| RUEDA MEDINA Jose Arnoldo | Primary name | strong |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| C.U.R.P. | RUMA691215HMNDDR08 | Mexico |
Details published by OFAC
| Date of birth | December 15, 1969December 27, 1969 |
|---|---|
| Place of birth | Michoacan, MexicoParacuaro, Mexico |
| Nationality | Mexico |
Legal basis
- Unknown