Treasury Targets Major Mexican Heroin Trafficking Organization

Action Targets Ruelas Torres Drug Trafficking Organization, a Key Heroin Producer and Distributor Washington – The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) today identified Mexican national Jose Luis Ruelas Torres and the Ruelas Torres Drug Trafficking Organization (Ruelas Torres DTO) as Significant Foreign Narcotics Traffickers  pursuant to the Foreign Narcotics ...
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