May 24, 2017: Mo Money, Mo Kingpins!

On Wednesday, OFAC added the following persons to the SDN List under the Kingpin Act counter narcotics trafficking sanctions program: 

BARRAZA ACEVES, Jose Carlos (Latin: BARRAZA ACEVES, José Carlos) (a.k.a. “Luis 2525”), Mexico; DOB 06 Dec 1982; POB Guasave, Sinaloa, Mexico; nationality Mexico; Gender Male; R.F.C. BAAC821206RV9 (Mexico); C.U.R.P. BAAC821206HSLRCR09 (Mexico) (individual) [SDNTK] (Linked To: RUELAS TORRES DRUG TRAFFICKING ORGANIZATION). 
 
ESPINOZA RODRIGUEZ, Maria de Jesus (Latin: ESPINOZA RODRÍGUEZ, María de Jesús), Mexico; DOB 30 Aug 1980; POB Sinaloa, Sinaloa, Mexico; nationality Mexico; Gender Female; R.F.C. EIRJ900830781 (Mexico); C.U.R.P. EIRJ900830MSLSDS06 (Mexico) (individual) [SDNTK] (Linked To: RUELAS TORRES DRUG TRAFFICKING ORGANIZATION). 
 
LUGO LEON, Toribio Alberto (Latin: LUGO LEÓN, Toribio Alberto), Mexico; DOB 26 Aug 1986; POB Sinaloa, Sinaloa, Mexico; citizen Mexico; Gender Male; C.U.R.P. LULT860826HSLGNR06 (Mexico); RFC LULT8608269R2 (Mexico) (individual) [SDNTK] (Linked To: RUELAS TORRES DRUG TRAFFICKING ORGANIZATION). 
 
MONDACA AVILA, Sigi Alfredo (Latin: MONDACA ÁVILA, Sigi Alfredo), Mexico; DOB 09 Jan 1985; POB Sinaloa, Sinaloa, Mexico; nationality Mexico; citizen Mexico; Gender Male; C.U.R.P. MOAS850109HSLNVG09 (Mexico); RFC MOAS850109DN7 (Mexico) (individual) [SDNTK] (Linked To: RUELAS TORRES DRUG TRAFFICKING ORGANIZATION). 
 
RIVERA SANDOVAL, Hector Librado (Latin: RIVERA SANDOVAL, Héctor Librado), La Playita, Sinaloa, Sinaloa, Mexico; DOB 03 Jun 1982; POB Sinaloa, Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. RISH820603HSLVNC07 (Mexico); RFC RISH820603V75 (Mexico) (individual) [SDNTK] (Linked To: RUELAS TORRES DRUG TRAFFICKING ORGANIZATION). 
 
RUELAS AVILA, Jesus Angel (Latin: RUELAS ÁVILA, Jesús Ángel), C 14 S/N, Loc Genaro Estrada, Sinaloa, Sinaloa 81960, Mexico; DOB 01 Nov 1988; POB Sinaloa, Sinaloa, Mexico; citizen Mexico; Gender Male; C.U.R.P. RUAJ881101HSLLVS01 (Mexico); RFC RUAJ881101824 (Mexico); I.F.E. RLAVJS88110125H400 (Mexico) (individual) [SDNTK] (Linked To: RUELAS TORRES DRUG TRAFFICKING ORGANIZATION). 
 
RUELAS AVILA, Joel Efren (Latin: RUELAS ÁVILA, Joel Efren), Calle 10 Sin Numero, Localidad Genaro Estrada, Sinaloa, Mexico; DOB 20 Sep 1978; POB Guasave, Sinaloa, Mexico; nationality Mexico; Gender Male; R.F.C. RUAJ780920C10 (Mexico); C.U.R.P. RUAJ780920HSLLVL02 (Mexico) (individual) [SDNTK] (Linked To: RUELAS TORRES DRUG TRAFFICKING ORGANIZATION). 
 
RUELAS AVILA, Jose Luis (Latin: RUELAS ÁVILA, José Luis), C 14 S/N, Loc Genaro Estrada, Sinaloa, Sinaloa 81960, Mexico; DOB 11 Mar 1981; POB Sinaloa, Sinaloa, Mexico; nationality Mexico; Gender Male; R.F.C. RUAL810311933 (Mexico); C.U.R.P. RUAL810311HSLLVS02 (Mexico); I.F.E. RLAVLS81031125H800 (Mexico) (individual) [SDNTK] (Linked To: RUELAS TORRES DRUG TRAFFICKING ORGANIZATION). 
 
RUELAS AVILA, Leobardo (Latin: RUELAS ÁVILA, Leobardo), Mexico; DOB 12 Mar 1976; POB Guasave, Sinaloa, Mexico; nationality Mexico; Gender Male; R.F.C. RUAL7603123I0 (Mexico); C.U.R.P. RUAL760312HSLLVB06 (Mexico) (individual) [SDNTK] (Linked To: RUELAS TORRES DRUG TRAFFICKING ORGANIZATION). 
 
RUELAS TORRES, Gilberto, Mexico; DOB 05 May 1966; POB Guasave, Sinaloa, Mexico; nationality Mexico; Gender Male; R.F.C. RUTG660505CH4 (Mexico); C.U.R.P. RUTG660505HSLLRL02 (Mexico) (individual) [SDNTK] (Linked To: RUELAS TORRES DRUG TRAFFICKING ORGANIZATION). 
 
RUELAS TORRES, Jose Luis (Latin: RUELAS TORRES, José Luis), P 112, Genaro Estrada, Sinaloa, Mexico; DOB 10 Sep 1953; POB Choix, Sinaloa, Mexico; nationality Mexico; Gender Male; R.F.C. RUTL5309103B6 (Mexico); C.U.R.P. RUTL530910HSLLRS07 (Mexico) (individual) [SDNTK] (Linked To: RUELAS TORRES DRUG TRAFFICKING ORGANIZATION).

and the following entity:

RUELAS TORRES DRUG TRAFFICKING ORGANIZATION, Sinaloa, Mexico [SDNTK].

You have to wonder the usefulness of that entity designation. Admittedly, a firm scanning its data will probably never get a hit on it, but would you ever see a reference to a “drug trafficking organization” – EVER?

And the Drug Enforcement Agency (DEA) issued the following press release:

 
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  FOR IMMEDIATE RELEASE
 
  Contact: DEA Public Affairs
 
 
 

Press Release

 

Major Mexican Heroin Trafficking Organization Targeted

 

Action Targets Ruelas Torres Drug Trafficking Organization, 
a Key Heroin Producer and Distributor

 

 

 

MAY 24 – (Washington) – The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) today identified the Ruelas Torres Drug Trafficking Organization (Ruelas Torres DTO) and its leader, Mexican national Jose Luis Ruelas Torres, as Significant Foreign Narcotics Traffickers pursuant to the Foreign Narcotics Kingpin Designation Act (Kingpin Act).  The Ruelas Torres DTO is a family-based, independent opium and heroin production and distribution organization that smuggles multi-kilogram heroin quantities into the United States. 

 

OFAC also designated 10 key Ruelas Torres DTO associates as Specially Designated Narcotics Traffickers pursuant to the Kingpin Act for their role in the organization.  As a result of today’s action, all assets of those designated that are based in the United States or that are in the control of U.S. persons are frozen, and U.S. persons are generally prohibited from engaging in transactions with them.

 

“The joint efforts of the Drug Enforcement Administration and OFAC represent a sustained initiative to combat foreign drug trafficking organizations, or those acting on behalf of them, from doing business via the United States,” said Barbara Roach, DEA Special Agent in Charge of the Denver Field Division.  “Such sanctions serve as one of the most important and multi-faceted avenues with which U.S. law enforcement can effectively and efficiently disrupt and dismantle major international drug trafficking organizations and anyone doing business with them.”

 

“Treasury is targeting Jose Luis Ruelas Torres as a Significant Foreign Narcotics Trafficker under the Kingpin Act because he and his drug trafficking organization are major contributors to our nation’s heroin epidemic,” said Treasury Secretary Steven T. Mnuchin.  “The Ruelas Torres Drug Trafficking Organization smuggles heroin from Mexico into the United States for distribution in cities from Los Angeles to New York City.  This action will hinder its ability to move and use the illicit proceeds from this activity.  Treasury and our partners in the Drug Enforcement Administration (DEA) and the Mexican government are committed to exposing, disrupting, and dismantling these criminal networks.”

 

The Ruelas Torres DTO is composed of Jose Luis Ruelas Torres’s immediate and extended family members and has been involved in manufacturing, importing, and distributing heroin from Sinaloa, Mexico to the United States for well over two decades, as well as moving laundered drug proceeds from the United States to Mexico.  Ruelas Torres and his criminal organization distribute heroin to various cities throughout the United States, including Phoenix, Denver, Salt Lake City, Albuquerque, Sacramento, Los Angeles, Milwaukee, Columbus, Detroit, and New York City.  The Ruelas Torres DTO is aligned with Mexican drug trafficker Fausto Isidro Meza Flores, a.k.a. “Chapito Isidro,” whom OFAC designated in January 2013.

 

In 2015, the U.S. Attorney’s Office for the District of Colorado charged Ruelas Torres and his son Joel Efren Ruelas Avila with running a Continuing Criminal Enterprise, along with related narcotics trafficking and money laundering offenses.  The indictment also charged Hector Librado Rivera Sandoval, Toribio Alberto Lugo Leon, and Jose Carlos Barraza Aceves with multiple charges related to narcotics trafficking, and Maria de Jesus Espinoza Rodriguez with several drug and money laundering charges.  All of these individuals are being identified or designated today.  In addition, the OFAC action targets Gilberto Ruelas Torres, Sigi Alfredo Mondaca Avila, Jesus Angel Ruelas Avila, Jose Luis Ruelas Avila, and Leobardo Ruelas Avila for their activities related to the Ruelas Torres DTO.

 

OFAC, DEA, and Mexican authorities worked closely to execute today’s action.

 

Since June 2000, more than 2,000 individuals and entities have been named pursuant to the Kingpin Act for their role in international narcotics trafficking.  Penalties for violations of the Kingpin Act range from civil penalties of up to $1,437,153 million per violation to more severe criminal penalties.  Criminal penalties for corporate officers may include up to 30 years in prison and fines of up to $5 million.  Criminal fines for corporations may reach $10 million.  Other individuals could face up to 10 years in prison and fines pursuant to the Title 18 of the United States Code for criminal violations of the Kingpin Act.

 

Links:

OFAC Notice

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