Lists › OFAC SDN › ofac_sdn-32452
LOS HUISTAS DRUG TRAFFICKING ORGANIZATION
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 32452.
Programs
Names and aliases
| LOS HUISTAS DRUG TRAFFICKING ORGANIZATION | primary |
| LOS HUISTAS DTO | alias (weak) |
Details
| Countries |  Guatemala |
| Addresses | Santa Ana Huista Huehuetenango Guatemala; San Antonio Huista Huehuetenango Guatemala; La Democracia Huehuetenango Guatemala |
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.