LOS POCHOS DRUG TRAFFICKING ORGANIZATION SDN — Treasury
Programs
SDNTKILLICIT-DRUGS-EO14059
Key facts
- CSL entity number
- 26785
- Source list
- SDN — Specially Designated Nationals List
- Issuing agency
- US Treasury OFAC
- Type
- Entity
- Countries
- GT,MX
- Aliases tracked
- 4
Aliases / AKAs
- LOS POCHOS DTO
- MORALES CIFUENTES DRUG TRAFFICKING ORGANIZATION
- MORALES CIFUENTES DTO
- SUNIGA RODRIGUEZ DRUG TRAFFICKING ORGANIZATION
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