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Ruelas Torres Drug Trafficking Organization

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Agents

Agents
AgentRoleStart dateEnd date
Gilberto RUELAS TORRES Debarred entity · Sanctioned entityActing for or on behalf of--
Trinidad Ruelas Avila Debarred entity · Sanctioned entityActing for or on behalf of--
Leobardo RUELAS AVILA Debarred entity · Sanctioned entityActing for or on behalf of--
Maria de Jesus ESPINOZA RODRIGUEZ Debarred entity · Sanctioned entityActing for or on behalf of--
Maria Monserrat Avila Rocha Debarred entity · Sanctioned entityActing for or on behalf of--
Jose Maria Ruelas Avila Debarred entity · Sanctioned entityActing for or on behalf of--
Pedro Sanchez Medrano Debarred entity · Sanctioned entityActing for or on behalf of--
Toribio Alberto Lugo Leon Debarred entity · Sanctioned entityActing for or on behalf of--
Jose Luis Ruelas Avila Debarred entity · Sanctioned entityActing for or on behalf of--
Cruz Sanchez Medrano Debarred entity · Sanctioned entityActing for or on behalf of--
Sigi Alfredo Mondaca Avila Debarred entity · Sanctioned entityActing for or on behalf of--
Hector Librado RIVERA SANDOVAL Debarred entity · Sanctioned entityActing for or on behalf of--
Patricia Lourdes Ruelas Avila Debarred entity · Sanctioned entityActing for or on behalf of--
Raquel Rivera Guerrero Debarred entity · Sanctioned entityActing for or on behalf of--
Jesus Angel Ruelas Avila Debarred entity · Sanctioned entityActing for or on behalf of--
Jose Carlos BARRAZA ACEVES Crime · Debarred entity · Sanctioned entity · WantedActing for or on behalf of--
Reyna Isabel Rivera Sandoval Debarred entity · Sanctioned entityActing for or on behalf of--
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