Lists › OFAC SDN › ofac_sdn-26785
LOS POCHOS DRUG TRAFFICKING ORGANIZATION
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 26785.
Programs
Names and aliases
| LOS POCHOS DRUG TRAFFICKING ORGANIZATION | primary |
| LOS POCHOS DTO | alias (weak) |
| MORALES CIFUENTES DRUG TRAFFICKING ORGANIZATION | alias (weak) |
| MORALES CIFUENTES DTO | alias (weak) |
| SUNIGA RODRIGUEZ DRUG TRAFFICKING ORGANIZATION | alias (weak) |
Details
| Countries |  Guatemala  Mexico |
| Addresses | Ayutla San Marcos Guatemala; Tecun Uman Guatemala; Guatemala City Guatemala; Tapachula Mexico; Mexico City Mexico |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.