Jose Luis Ruelas Torres

Sanctioned

Adverse Media

Last update: 05/06/2026

Name: Jose Luis Ruelas Torres

Gender: label.gender.m

Birth: 1953-09-10 MEX

Nationality: MEX

Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.SDNTK] - Counter Narcotics Trafficking Sanctions	Program SDNTK

Adverse media

https://www.infobae.com/america/mexico/2017/05/25/eeuu-puso-en-su-lista-negra-de-narcotraficantes-a-nuevo-cartel-que-nadie-conocia-en-mexico/

Charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Jose Luis Ruelas Torres have any sanctions?

Yes, Jose Luis Ruelas Torres is sanctioned by:

2. Can I receive AML sanctions alerts on Jose Luis Ruelas Torres?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Jose Luis Ruelas Torres:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Public sources of adverse media	label.source.info.adverse_media

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