Statements: Ruelas Torres Drug Trafficking Organization

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	SINALOA, SINALOA	eng	us_sam_exclusions	`usgsa-s4mrvrpkp`	2025-12-29
`Organization:address`	Sinaloa, Sinaloa	eng	us_ofac_sdn	`ofac-18956`	2026-01-26
`Organization:addressEntity`	`addr-0fa273bcd5c25211ce23a93c6b3f19003f519e3b`		us_ofac_sdn	`ofac-18956`	2026-01-26
`LegalEntity:country`	mx		us_sam_exclusions	`usgsa-s4mrvrpkp`	2025-02-20
`Organization:country`	mx		us_ofac_sdn	`ofac-18956`	2023-04-20
`LegalEntity:createdAt`	2025-02-18		us_sam_exclusions	`usgsa-s4mrvrpkp`	2025-02-20
`LegalEntity:id`	f619a21a31f38220d654de5347283b375806d49b		us_sam_exclusions	`usgsa-s4mrvrpkp`	2026-01-06
`Organization:id`	ee95bc33fbff3a0a2576ad0a52c8dbbed5a37b65		us_trade_csl	`ofac-18956`	2026-01-06
`Organization:id`	6246e3543c929e524c59a71029b7f8b26899db01		us_ofac_sdn	`ofac-18956`	2026-01-26
`Organization:name`	RUELAS TORRES DRUG TRAFFICKING ORGANIZATION		us_trade_csl	`ofac-18956`	2024-05-07
`Organization:name`	Ruelas Torres Drug Trafficking Organization	eng	us_ofac_sdn	`ofac-18956`	2023-04-20
`LegalEntity:name`	RUELAS TORRES DRUG TRAFFICKING ORGANIZATION	eng	us_sam_exclusions	`usgsa-s4mrvrpkp`	2025-02-20
`Organization:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-18956`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18956		us_ofac_sdn	`ofac-18956`	2023-04-20
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvrpkp`	2025-12-29
`Organization:topics`	sanction		us_ofac_sdn	`ofac-18956`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-18956`	2025-12-30
`LegalEntity:uniqueEntityId`	RFXJH8RC1H45	eng	us_sam_exclusions	`usgsa-s4mrvrpkp`	2025-02-20

Previous
1 - 18 of 18
Next