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LOS POCHOS DRUG TRAFFICKING ORGANIZATION

Sanctioned entity

LOS POCHOS DRUG TRAFFICKING ORGANIZATION is subject to sanctions. See the individual program listings below.

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	2024-05-07	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
Mexico City	Mexico
Tecun Uman	Guatemala
Guatemala City	Guatemala
Ayutla	Guatemala
Tapachula	Mexico

Agents
Agent	Role	Start date	End date
Isel Aneli Suniga Morfin	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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

Factsheet Data sources

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