OFAC UID 26785 · SDN · Entity
LOS POCHOS DRUG TRAFFICKING ORGANIZATION
- List
- SDN
- Type
- Entity
- Programs
- SDNTKILLICIT-DRUGS-EO14059
- Designated
- Dec 19, 2019
Also known as
- LOS POCHOS DTO · a.k.a.
- MORALES CIFUENTES DRUG TRAFFICKING ORGANIZATION · a.k.a.
- MORALES CIFUENTES DTO · a.k.a.
- SUNIGA RODRIGUEZ DRUG TRAFFICKING ORGANIZATION · a.k.a.
Addresses
- Ayutla San Marcos Guatemala
- Tecun Uman Guatemala
- Guatemala City Guatemala
- Tapachula Mexico
- Mexico City Mexico
Identifiers
- Target Type: Criminal Organization