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
`Organization:name`	RUELAS TORRES DRUG TRAFFICKING ORGANIZATION		us_trade_csl	`ofac-18956`	2024-05-07
`LegalEntity:name`	RUELAS TORRES DRUG TRAFFICKING ORGANIZATION	eng	us_sam_exclusions	`usgsa-s4mrvrpkp`	2025-02-20
`Organization:name`	Ruelas Torres Drug Trafficking Organization	eng	us_ofac_sdn	`ofac-18956`	2023-04-20