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Ruelas Torres Drug Trafficking Organization

Sanctioned entity

Ruelas Torres Drug Trafficking Organization is subject to sanctions. See the individual program listings below.

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	2024-06-06	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
Sinaloa	Mexico

Agents
Agent	Role	Start date	End date
Raquel RIVERA Guerrero	Acting for or on behalf of	-	-
Maria de Jesus ESPINOZA RODRIGUEZ	Acting for or on behalf of	-	-
Maria Monserrat Avila Rocha	Acting for or on behalf of	-	-
Leobardo RUELAS AVILA	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	-	-
Pedro Sanchez Medrano	Acting for or on behalf of	-	-
Jose Carlos BARRAZA ACEVES	Acting for or on behalf of	-	-
Trinidad Ruelas Avila	Acting for or on behalf of	-	-
Reyna Isabel Rivera Sandoval	Acting for or on behalf of	-	-
Toribio Alberto Lugo Leon	Acting for or on behalf of	-	-
Sigi Alfredo Mondaca Avila	Acting for or on behalf of	-	-
Gilberto RUELAS TORRES	Acting for or on behalf of	-	-
Cruz Sanchez Medrano	Acting for or on behalf of	-	-
Jose Maria Ruelas Avila	Acting for or on behalf of	-	-
Jose Luis Ruelas Avila	Acting for or on behalf of	-	-
Hector Librado RIVERA SANDOVAL	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	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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

Source data IDs: ofac-18956

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
Sinaloa	Mexico

Agents
Agent	Role	Start date	End date
Raquel RIVERA Guerrero	Acting for or on behalf of	-	-
Maria de Jesus ESPINOZA RODRIGUEZ	Acting for or on behalf of	-	-
Maria Monserrat Avila Rocha	Acting for or on behalf of	-	-
Leobardo RUELAS AVILA	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	-	-
Pedro Sanchez Medrano	Acting for or on behalf of	-	-
Jose Carlos BARRAZA ACEVES	Acting for or on behalf of	-	-
Trinidad Ruelas Avila	Acting for or on behalf of	-	-
Reyna Isabel Rivera Sandoval	Acting for or on behalf of	-	-
Toribio Alberto Lugo Leon	Acting for or on behalf of	-	-
Sigi Alfredo Mondaca Avila	Acting for or on behalf of	-	-
Gilberto RUELAS TORRES	Acting for or on behalf of	-	-
Cruz Sanchez Medrano	Acting for or on behalf of	-	-
Jose Maria Ruelas Avila	Acting for or on behalf of	-	-
Jose Luis Ruelas Avila	Acting for or on behalf of	-	-
Hector Librado RIVERA SANDOVAL	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	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-