SUNIGA RODRIGUEZ DRUG TRAFFICKING ORGANIZATION
This entity was previously sanctioned by 1 sanction list, but the sanctions have been lifted.
See the individual lists below.
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We have found 1 alias by which SUNIGA RODRIGUEZ DRUG TRAFFICKING ORGANIZATION is known as:
- LOS POCHOS DTO
Country
Guatemala
Our sanctions database shows 1 Address for SUNIGA RODRIGUEZ DRUG TRAFFICKING ORGANIZATION:
Ayutla San Marcos Guatemala
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SUNIGA RODRIGUEZ DRUG TRAFFICKING ORGANIZATION Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | inactive |
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