LOS POCHOS DRUG TRAFFICKING ORGANIZATION
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
SDNTK ILLICIT-DRUGS-EO14059 |
| Date of publication | 31.12.2019 |
Names (5)
| Last name/Name | LOS POCHOS DRUG TRAFFICKING ORGANIZATION |
|---|---|
| Full name/Name | LOS POCHOS DRUG TRAFFICKING ORGANIZATION |
| Type | Name |
| Last name/Name | LOS POCHOS DTO |
|---|---|
| Full name/Name | LOS POCHOS DTO |
| Type | Alias |
| Quality | Weak |
| Last name/Name | MORALES CIFUENTES DRUG TRAFFICKING ORGANIZATION |
|---|---|
| Full name/Name | MORALES CIFUENTES DRUG TRAFFICKING ORGANIZATION |
| Type | Alias |
| Quality | Weak |
| Last name/Name | MORALES CIFUENTES DTO |
|---|---|
| Full name/Name | MORALES CIFUENTES DTO |
| Type | Alias |
| Quality | Weak |
| Last name/Name | SUNIGA RODRIGUEZ DRUG TRAFFICKING ORGANIZATION |
|---|---|
| Full name/Name | SUNIGA RODRIGUEZ DRUG TRAFFICKING ORGANIZATION |
| Type | Alias |
| Quality | Weak |
Addresses (5)
| City | Tecun Uman |
|---|---|
| Country | Guatemala |
| Full address | Tecun Uman, Guatemala |
| City | Ayutla |
|---|---|
| Country | Guatemala |
| Region | San Marcos |
| Full address | Ayutla, San Marcos, Guatemala |
| City | Guatemala City |
|---|---|
| Country | Guatemala |
| Full address | Guatemala City, Guatemala |
| City | Mexico City |
|---|---|
| Country | Mexico |
| Full address | Mexico City, Mexico |
| City | Tapachula |
|---|---|
| Country | Mexico |
| Full address | Tapachula, Mexico |
Identification documents (1)
| Type | Target Type: Criminal Organization |
|---|
Historical data
No records
Updated: 30.04.2025. 10:15
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