Lists of sanctions
3.14.64.102
27.04.2025 10:17:16

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: 27.04.2025. 09:16
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