Last Updated: January 19, 2026
Trinidad RUELAS AVILA
DoB
1989-08-06
Address
Genaro Estrada, Sinaloa, Sinaloa, Mexico
Reg. ID
RUAT890806BA4, R.F.C.; RUAT890806HSLLVR06, C.U.R.P.
Official reason
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) today increased its pressure on major Mexican heroin traffickers by targeting individuals and companies close to the new leadership of the Ruelas Torres drug trafficking organization (Ruelas Torres DTO). Today’s OFAC action designates Mexican nationals Maria Monserrat Avi...
Other Information
https://home.treasury.gov/news/press-releases/sm0305
Date of listing
2018-03-06
Program information
Authority
US
Program
Foreign Narcotics Kingpin Sanctions Regulations, 31 C.F.R. part 598
Regime
OFAC-horizontal
Target State
Drugs
Measures
Blocking Property
Official Information
The Foreign Narcotics Kingpin Sanctions Regulations, 31 CFR part 598 (FNKSR), implement the Foreign Narcotics Kingpin Designation Act (21 U.S.C. 1901–1908), which provides authority for the application of sanctions to significant foreign narcotics traffickers and their organizations operating worldwide.
Additional Details
SDN
Program URL