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OFAC-designated network

RUELAS TORRES DRUG TRAFFICKING ORGANIZATION

RUELAS TORRES DRUG TRAFFICKING ORGANIZATION is designated by OFAC under SDNTK. OFAC's published remarks link 15 further designated entries to it. Every link below is OFAC's own text, quoted verbatim; OilFlow adds no inference about ownership, control or conduct beyond what the designation states.

Head entityRUELAS TORRES DRUG TRAFFICKING ORGANIZATION
Head typecompanies
Linked designated entries15
of which individuals15
Programs across the network['SDNTK']

Counts are from the OilFlow snapshot of 2026-09-05 and are re-derived from the database by a check that fails on any difference. The member list below is read live.

Linked entries (19)

  1. RIVERA SANDOVAL, Hector LibradoSDNTK
    OFAC remark: “(Linked To: RUELAS TORRES DRUG TRAFFICKING ORGANIZATION; Linked To: FELIXTAPIA, S.C. DE R.L. DE C.V.)”
  2. RUELAS AVILA, Jose MariaSDNTK
    OFAC remark: “(Linked To: RUELAS TORRES DRUG TRAFFICKING ORGANIZATION)”
  3. RUELAS TORRES, Jose LuisSDNTK
    OFAC remark: “(Linked To: RUELAS TORRES DRUG TRAFFICKING ORGANIZATION)”
  4. LUGO LEON, Toribio AlbertoSDNTK
    OFAC remark: “(Linked To: RUELAS TORRES DRUG TRAFFICKING ORGANIZATION)”
  5. RIVERA SANDOVAL, Reyna IsabelSDNTK
    OFAC remark: “(Linked To: RUELAS TORRES DRUG TRAFFICKING ORGANIZATION)”
  6. RUELAS AVILA, Patricia LourdesSDNTK
    OFAC remark: “(Linked To: RUELAS TORRES DRUG TRAFFICKING ORGANIZATION)”
  7. RUELAS TORRES, GilbertoSDNTK
    OFAC remark: “(Linked To: RUELAS TORRES DRUG TRAFFICKING ORGANIZATION)”
  8. RUELAS AVILA, LeobardoSDNTK
    OFAC remark: “(Linked To: RUELAS TORRES DRUG TRAFFICKING ORGANIZATION)”
  9. RIVERA GUERRERO, RaquelSDNTK
    OFAC remark: “(Linked To: RUELAS TORRES DRUG TRAFFICKING ORGANIZATION)”
  10. RUELAS AVILA, Jesus AngelSDNTK
    OFAC remark: “(Linked To: RUELAS TORRES DRUG TRAFFICKING ORGANIZATION)”
  11. RUELAS AVILA, Joel EfrenSDNTK
    OFAC remark: “(Linked To: RUELAS TORRES DRUG TRAFFICKING ORGANIZATION; Linked To: CONSTRUCTORA JOEL, S.A. DE C.V.; Linked To: CONSTRUCTORA VANIA, S.A. DE C.V.)”
  12. MONDACA AVILA, Sigi AlfredoSDNTK
    OFAC remark: “(Linked To: RUELAS TORRES DRUG TRAFFICKING ORGANIZATION)”
  13. RUELAS AVILA, TrinidadSDNTK
    OFAC remark: “(Linked To: RUELAS TORRES DRUG TRAFFICKING ORGANIZATION)”
  14. AVILA ROCHA, Maria MonserratSDNTK
    OFAC remark: “(Linked To: RUELAS TORRES DRUG TRAFFICKING ORGANIZATION)”
  15. SANCHEZ MEDRANO, CruzSDNTK
    OFAC remark: “(Linked To: CRUZITA NOVEDADES; Linked To: DISPERSORA GAEL, S.A. DE C.V.; Linked To: COMERCIALIZADORA GAEL 4, S.A. DE C.V.; Linked To: RUELAS TORRES DRUG TRAFFICKING ORGANIZATION)”
  16. SANCHEZ MEDRANO, PedroSDNTK
    OFAC remark: “(Linked To: RUELAS TORRES DRUG TRAFFICKING ORGANIZATION)”
  17. BARRAZA ACEVES, Jose CarlosSDNTK
    OFAC remark: “(Linked To: RUELAS TORRES DRUG TRAFFICKING ORGANIZATION)”
  18. ESPINOZA RODRIGUEZ, Maria de JesusSDNTK
    OFAC remark: “(Linked To: RUELAS TORRES DRUG TRAFFICKING ORGANIZATION)”
  19. RUELAS AVILA, Jose LuisSDNTK
    OFAC remark: “(Linked To: RUELAS TORRES DRUG TRAFFICKING ORGANIZATION; Linked To: ALONDRA PRODUCE, S.P.R. DE R.I.)”

Is your counterparty in this network?

A page tells you what OFAC published about the head. A screen tells you whether the name in front of you, with its aliases and 50%-rule owners, matches any of these entries or any of the eight lists.

A dossier screens one named counterparty across all eight lists and the 50% rule, with the evidence chain.

Source: US Consolidated Screening List (public domain). Designation and remark text are OFAC's. Names on OilFlow's protected list are excluded from every network page. This is a reading of a public record and not legal advice; confirm against the primary list before acting.