Statements: Ruelas Torres Drug Trafficking Organization

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:id`	81a1b1b1d910b1ee76e888941334ac058846d97d	eng	us_sam_exclusions	`usgsa-s4mrvrpkp`	2025-02-23
`Organization:id`	ee95bc33fbff3a0a2576ad0a52c8dbbed5a37b65		us_trade_csl	`ofac-18956`	2024-05-07
`Organization:id`	09d73e5c77d58e7af917c43dfa9a93277e124acd	eng	us_ofac_sdn	`ofac-18956`	2025-06-02