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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Ruelas Torres Drug Trafficking Organization | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Mexico | [sources] | |||
| Unique Entity ID | RFXJH8RC1H45 | [sources] | |||
| Status | not available | [sources] | |||
| Address | SINALOA, SINALOA, MEX · Sinaloa | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Sinaloa | Mexico | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Toribio Alberto Lugo Leon Sanctioned entity | Acting for or on behalf of | - | - | |
| Gilberto RUELAS TORRES Sanctioned entity | ||||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Jose Luis RUELAS TORRES Sanctioned entity | Leader or official of | - | - | |
| Members | ||||
|---|---|---|---|---|
| Member | Role | Start date | End date | |
| Joel Efren Ruelas Avila Sanctioned entity | playing a significant role in | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| - |
| - |
| Reyna Isabel Rivera Sandoval Sanctioned entity | Acting for or on behalf of | - | - |
| Pedro Sanchez Medrano Sanctioned entity | Acting for or on behalf of | - | - |
| Jose Maria Ruelas Avila Sanctioned entity | Acting for or on behalf of | - | - |
| Leobardo RUELAS AVILA Sanctioned entity | Acting for or on behalf of | - | - |
| Raquel RIVERA Guerrero Sanctioned entity | Acting for or on behalf of | - | - |
| Jose Carlos BARRAZA ACEVES Sanctioned entity | Acting for or on behalf of | - | - |
| Maria Monserrat Avila Rocha Sanctioned entity | Acting for or on behalf of | - | - |
| Jesus Angel Ruelas Avila Sanctioned entity | Acting for or on behalf of | - | - |