Lists of sanctions
18.119.100.196
29.04.2025 19:22:47

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 SUNIGA RODRIGUEZ DRUG TRAFFICKING ORGANIZATION
Full name/Name SUNIGA RODRIGUEZ 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 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

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: 29.04.2025. 18:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.