Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | LOS POCHOS DRUG TRAFFICKING ORGANIZATION | [sources] | |||
Weak alias | LOS POCHOS DTO · MORALES CIFUENTES DRUG TRAFFICKING ORGANIZATION · MORALES CIFUENTES DTO · SUNIGA RODRIGUEZ DRUG TRAFFICKING ORGANIZATION · SUÑIGA RODRIGUEZ DRUG TRAFFICKING ORGANIZATION | [sources] | |||
Legal form | Criminal Organization | [sources] | |||
Country | Guatemala · Mexico | [sources] | |||
Status | not available | [sources] | |||
Address | Ayutla · Guatemala City · Mexico City · Tapachula · Tecun Uman | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Guatemala City | Guatemala | |
Mexico City | Mexico | |
Tapachula | Mexico | |
Ayutla | Guatemala | |
Tecun Uman | Guatemala |
Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
Isel Aneli Suniga Morfin Sanctioned entity | Acting for or on behalf of | - | - |