Statements: Ruelas Torres Drug Trafficking Organization

Canonical ID: NK-XieLw86tDiKvi7G7iJSJ4m · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressSINALOA, SINALOA, MEXengus_sam_exclusionsusgsa-s4mrvrpkp
Organization:addressSinaloaengus_ofac_sdnofac-18956
Organization:addressEntityaddr-5b7fc092dae11e3e93188565d3e4ddf8ee71bf3aengus_ofac_sdnofac-18956
LegalEntity:countrymxengus_sam_exclusionsusgsa-s4mrvrpkp
Organization:countrymxengus_ofac_sdnofac-18956
LegalEntity:createdAt2025-02-18engus_sam_exclusionsusgsa-s4mrvrpkp
Organization:id09d73e5c77d58e7af917c43dfa9a93277e124acdengus_ofac_sdnofac-18956
Organization:idee95bc33fbff3a0a2576ad0a52c8dbbed5a37b65us_trade_cslofac-18956
LegalEntity:id81a1b1b1d910b1ee76e888941334ac058846d97dengus_sam_exclusionsusgsa-s4mrvrpkp
Organization:nameRUELAS TORRES DRUG TRAFFICKING ORGANIZATIONus_trade_cslofac-18956
LegalEntity:nameRUELAS TORRES DRUG TRAFFICKING ORGANIZATIONengus_sam_exclusionsusgsa-s4mrvrpkp
Organization:nameRuelas Torres Drug Trafficking Organizationengus_ofac_sdnofac-18956
Organization:programIdUS-NARCOengus_ofac_sdnofac-18956
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18956engus_ofac_sdnofac-18956
Organization:topicssanctionus_trade_cslofac-18956
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvrpkp
Organization:topicssanctionengus_ofac_sdnofac-18956
LegalEntity:uniqueEntityIdRFXJH8RC1H45engus_sam_exclusionsusgsa-s4mrvrpkp
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