SDN list · entry 18956
Ruelas Torres Drug Trafficking Organization
Yes. Ruelas Torres Drug Trafficking Organization is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 18956, added on May 24, 2017. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | company or organisation |
| Added to the list | May 24, 2017 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Ruelas Torres Drug Trafficking Organization | Primary name | strong |
Details published by OFAC
| Address | Sinaloa, Mexico |
|---|
Legal basis
- Foreign Narcotics Kingpin Designation Act