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] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
RIVERA SANDOVAL, Reyna Isabel | Acting for or on behalf of | - | - | |
Trinidad Ruelas Avila | Acting for or on behalf of | - | - | |
Hector Librado RIVERA SANDOVAL | Acting for or on behalf of | - | - | |
Sigi Alfredo Mondaca Avila | Acting for or on behalf of | - | - | |
Jose Carlos BARRAZA ACEVES | Acting for or on behalf of | - | - | |
Cruz Sanchez Medrano | Acting for or on behalf of | - | - | |
Jesus Angel Ruelas Avila | Acting for or on behalf of | - | - | |
Patricia Lourdes Ruelas Avila | Acting for or on behalf of | - | - | |
RIVERA GUERRERO, Raquel | Acting for or on behalf of | - | - | |
Maria de Jesus ESPINOZA RODRIGUEZ | Acting for or on behalf of | - | - | |
Gilberto RUELAS TORRES | Acting for or on behalf of | - | - | |
Pedro Sanchez Medrano | Acting for or on behalf of | - | - | |
Leobardo RUELAS AVILA | Acting for or on behalf of | - | - | |
Jose Luis Ruelas Avila | Acting for or on behalf of | - | - | |
Maria Monserrat Avila Rocha | Acting for or on behalf of | - | - | |
Toribio Alberto Lugo Leon | Acting for or on behalf of | - | - | |
Jose Maria Ruelas Avila | Acting for or on behalf of | - | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Jose Luis RUELAS TORRES | Leader or official of | - | - |
Members | ||||
---|---|---|---|---|
Member | Role | Start date | End date | |
Joel Efren RUELAS AVILA | playing a significant role in | - | - |