RUELAS TORRES DRUG TRAFFICKING ORGANIZATION

Entity · Mexico · 19 linked parties

Record

Kind

Entity

Listed by

United States

List

OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department

Programs

SDNTK

Address

Sinaloa, MX
Sinaloa, MX

Official record

https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

Linked to

• SANCHEZ MEDRANO, Cruz Individual, Mexico
• RUELAS AVILA, Joel Efren Individual, Mexico
• RIVERA SANDOVAL, Hector Librado Individual, Mexico
• RUELAS AVILA, Jose Luis Individual, Mexico
• RUELAS TORRES, Jose Luis Individual, Mexico
• RUELAS TORRES, Gilberto Individual, Mexico
• RUELAS AVILA, Leobardo Individual, Mexico
• ESPINOZA RODRIGUEZ, Maria de Jesus Individual, Mexico
• BARRAZA ACEVES, Jose Carlos Individual, Mexico
• RUELAS AVILA, Jesus Angel Individual, Mexico
• MONDACA AVILA, Sigi Alfredo Individual, Mexico
• LUGO LEON, Toribio Alberto Individual, Mexico
• AVILA ROCHA, Maria Monserrat Individual, Mexico
• RIVERA GUERRERO, Raquel Individual, Mexico
• RIVERA SANDOVAL, Reyna Isabel Individual, Mexico
• RUELAS AVILA, Patricia Lourdes Individual, Mexico
• RUELAS AVILA, Trinidad Individual, Mexico
• SANCHEZ MEDRANO, Pedro Individual, Mexico
• RUELAS AVILA, Jose Maria Individual, Mexico