Maria Monserrat AVILA ROCHA

Last Updated: April 19, 2026

Aliases

Maria Monserrate AVILA DE LA ROCHA

Maria Monserrate AVILA ROCHA

DoB

1960-02-11

Address

Genaro Estrada, 81960, Sinaloa, Sinaloa, Mexico

Reg. ID

AVRCMN60021125M800, I.F.E.

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 Avila Rocha, Patricia Lourdes Ruelas Avila, Jose Maria Ruelas Avila, Trinidad Ruelas Avila, Raquel Rivera Guerrero, and Cruz Sanchez Medrano, all family members of Joel Efren Ruelas Avila.

Other Information

https://home.treasury.gov/news/press-releases/sm0305

Date of listing

2018-03-06

Program information

Authority

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

https://www.federalregister.gov/documents/2021/05/17/2021-10314/narcotics-trafficking-sanctions-regulations-and-foreign-narcotics-kingpin-sanctions-regulations

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