LOS HUISTAS DRUG TRAFFICKING ORGANIZATION
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
ILLICIT-DRUGS-EO14059 ILLICIT-DRUGS-EO Historical (last time active at 22.09.2022 17:15:18) |
| Date of publication | 18.03.2022 |
Names (2)
| Last name/Name | LOS HUISTAS DRUG TRAFFICKING ORGANIZATION |
|---|---|
| Full name/Name | LOS HUISTAS DRUG TRAFFICKING ORGANIZATION |
| Type | Name |
| Last name/Name | LOS HUISTAS DTO |
|---|---|
| Full name/Name | LOS HUISTAS DTO |
| Type | Alias |
| Quality | Weak |
Addresses (3)
| City | Santa Ana Huista |
|---|---|
| Country | Guatemala |
| Region | Huehuetenango |
| Full address | Santa Ana Huista, Huehuetenango, Guatemala |
| City | San Antonio Huista |
|---|---|
| Country | Guatemala |
| Region | Huehuetenango |
| Full address | San Antonio Huista, Huehuetenango, Guatemala |
| City | La Democracia |
|---|---|
| Country | Guatemala |
| Region | Huehuetenango |
| Full address | La Democracia, Huehuetenango, Guatemala |
Identification documents (1)
| Type | Target Type: Criminal Organization |
|---|
Historical data
No records
Updated: 06.05.2025. 11:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.