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LOS POCHOS DRUG TRAFFICKING ORGANIZATION

Sanctioned entity
TypeOrganization[sources]
NameLOS POCHOS DRUG TRAFFICKING ORGANIZATION[sources]
Weak aliasLOS POCHOS DTO · MORALES CIFUENTES DRUG TRAFFICKING ORGANIZATION · MORALES CIFUENTES DTO · SUNIGA RODRIGUEZ DRUG TRAFFICKING ORGANIZATION · SUÑIGA RODRIGUEZ DRUG TRAFFICKING ORGANIZATION[sources]
Legal formCriminal Organization[sources]
CountryGuatemala · Mexico[sources]
Statusnot available[sources]
AddressAyutla · Guatemala City · Mexico City · Tapachula · Tecun Uman[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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


Source data IDs: ofac-26785

For experts: raw data explorer