Organization
Screen this subjectRuelas Torres Drug Trafficking Organization
Sanctioned entityMexico. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 24 May 2017
Counter Narcotics Trafficking Sanctions - SDNTK
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDNTK and block
Foreign Narcotics Kingpin Designation Act
Programme US-NARCOReference 18956treasury.govofac.treasury.gov
- Listed
- 18 Feb 2025
- Effective
- 24 May 2017
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections19
Members and officers2
All 2 markedSanctionedDebarred- Leader or official ofBorn 10 Sep 1953Mexico
- Playing a significant role inBorn 20 Sep 1978Mexico
Other links17
All 17 markedSanctionedDebarred- Represented by"Acting for or on behalf of"Born 1 Nov 1980Mexico
- Represented by"Acting for or on behalf of"Born 12 Mar 1976Mexico
- Represented by"Acting for or on behalf of"Born 26 Aug 1986Mexico
- Represented by"Acting for or on behalf of"Born 1 Nov 1988Mexico
- Represented by"Acting for or on behalf of"Born 5 Nov 1976Mexico
- Represented by"Acting for or on behalf of"Born 5 May 1966Mexico
Addresses1
SINALOA, SINALOA
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