LOS POCHOS DRUG TRAFFICKING ORGANIZATION
LOS POCHOS DRUG TRAFFICKING ORGANIZATION is found actively sanctioned on 1 sanction list.
See the individual lists below.
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We have found 4 different aliases by which LOS POCHOS DRUG TRAFFICKING ORGANIZATION is known as:
- MORALES CIFUENTES DTO
- MORALES CIFUENTES DRUG TRAFFICKING ORGANIZATION
- SUNIGA RODRIGUEZ DRUG TRAFFICKING ORGANIZATION
- LOS POCHOS DTO
Country
Mexico, Guatemala
Our sanctions database shows 5 different Addresses for LOS POCHOS DRUG TRAFFICKING ORGANIZATION:
Address 1 : Tapachula Mexico
Address 2 : Mexico City Mexico
Address 3 : Guatemala City Guatemala
Address 4 : Ayutla San Marcos Guatemala
Address 5 : Tecun Uman Guatemala
ID Details
ID NUMBER : Criminal Organization
ID TYPE : Target Type
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LOS POCHOS DRUG TRAFFICKING ORGANIZATION Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
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