Last Updated: January 19, 2026
Aliases
LA MINSA; Arnoldo LOPEZ HUERTA; Jose Arnoldo LOPEZ RUEDA; MODELO; FLACO; EL FLACO
Nationality
Mexico
DoB
1969-12-15; 1969-12-27
Reg. ID
RUMA691215HMNDDR08, C.U.R.P.
Official reason
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) today designated seven key leaders of the international drug trafficking organization La Familia Michoacana (La Familia) as Specially Designated Narcotics Traffickers (SDNTs). OFAC also designated Enrique Plancarte Solis (La Chiva), Jose Arnoldo Rueda Medina (La Minsa), N...
Other Information
https://home.treasury.gov/news/press-releases/tg564
Date of listing
2010-02-25
Authority
US
Program
Foreign Narcotics Kingpin Sanctions Regulations, 31 C.F.R. part 598
Regime
OFAC-horizontal
Target State
Drugs
Measures
Blocking Property
Official Information
The Foreign Narcotics Kingpin Sanctions Regulations, 31 CFR part 598 (FNKSR), implement the Foreign Narcotics Kingpin Designation Act (21 U.S.C. 1901–1908), which provides authority for the application of sanctions to significant foreign narcotics traffickers and their organizations operating worldwide.
Additional Details
SDN
Program URL