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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | RUELAS TORRES DRUG TRAFFICKING ORGANIZATION · Ruelas Torres Drug Trafficking Organization | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Mexico | [sources] | |||
| Status | not available | [sources] | |||
| Address | Sinaloa | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Sinaloa | Mexico | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Patricia Lourdes Ruelas Avila Sanctioned entity | Acting for or on behalf of | - | - | |
| Pedro Sanchez Medrano Sanctioned entity | Acting for or on behalf of | - | - | |
| Maria de Jesus ESPINOZA RODRIGUEZ Sanctioned entity | Acting for or on behalf of | - | - | |
| Toribio Alberto Lugo Leon Sanctioned entity | Acting for or on behalf of | - | - | |
| Jose Maria Ruelas Avila Sanctioned entity | Acting for or on behalf of | - | - | |
| Sigi Alfredo Mondaca Avila Sanctioned entity | Acting for or on behalf of | - | - | |
| Cruz Sanchez Medrano Sanctioned entity | Acting for or on behalf of | - | - | |
| Hector Librado RIVERA SANDOVAL Sanctioned entity | Acting for or on behalf of | - | - | |
| Jose Luis Ruelas Avila Sanctioned entity | Acting for or on behalf of | - | - | |
| Jose Carlos BARRAZA ACEVES Sanctioned entity | Acting for or on behalf of | - | - | |
| Leobardo RUELAS AVILA Sanctioned entity | Acting for or on behalf of | - | - | |
| Raquel RIVERA Guerrero Sanctioned entity | Acting for or on behalf of | - | - | |
| Trinidad Ruelas Avila Sanctioned entity | Acting for or on behalf of | - | - | |
| Gilberto RUELAS TORRES Sanctioned entity | Acting for or on behalf of | - | - | |
| Reyna Isabel Rivera Sandoval Sanctioned entity | Acting for or on behalf of | - | - | |
| Jesus Angel Ruelas Avila Sanctioned entity | Acting for or on behalf of | - | - | |
| Maria Monserrat Avila Rocha Sanctioned entity | Acting for or on behalf of | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Jose Luis RUELAS TORRES Sanctioned entity | Leader or official of | - | - | |
| Members | ||||
|---|---|---|---|---|
| Member | Role | Start date | End date | |
| Joel Efren RUELAS AVILA Sanctioned entity | playing a significant role in | - | - | |