Jose Luis RUELAS TORRES

Sanctioned entity

Born 10 Sep 1953 (73 years old),Mexico. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
18 Feb 2025
Effective
24 May 2017
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
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 18957treasury.gov ofac.treasury.gov

Connections1

Positions held1

Ruelas Torres Drug Trafficking OrganizationSanctionedDebarred
Leader or official of
Mexico

Identifiers5

Identifier	Number	Issued by
ID number	RUTL5309103B6
ID number	RUTL530910HSLLRS07
Tax number	RUTL5309103B6
C u r p	RUTL530910HSLLRS07	Mexico
R f c	RUTL5309103B6	Mexico

Other names2

Also known as2

RUELAS TORRES, Jose LuisJosé Luis RUELAS TORRES

Addresses2

GENARO ESTRADA, SINALOA
P 112, Genaro Estrada, Sinaloa

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