Lists of sanctions
216.73.216.155
24.05.2025 13:50:10

RUELAS TORRES DRUG TRAFFICKING ORGANIZATION

List

Type Entity
List name SDN (OFAC)
Programs (1) SDNTK
Date of publication 31.12.2019

Names (1)

Last name/Name RUELAS TORRES DRUG TRAFFICKING ORGANIZATION
Full name/Name RUELAS TORRES DRUG TRAFFICKING ORGANIZATION
Type Name

Addresses (1)

Country Mexico
Region Sinaloa
Full address Sinaloa, Mexico

Historical data

No records
Updated: 24.05.2025. 13:15
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