LOS POCHOS DRUG TRAFFICKING ORGANIZATION OFAC sanctioned
Why on the list
SDNTK - Executive Order 14059 (Illicit Drugs) - Foreign Narcotics Kingpin Designation Act
Key facts
- OFAC UID
- 1862670487
- Type
- Organization
- Sanctions program
- US-NARCO
- Country
- GT;MX
- Aliases tracked
- 5
Aliases / AKAs
- LOS POCHOS DTO (a.k.a.)
- MORALES CIFUENTES DRUG TRAFFICKING ORGANIZATION (a.k.a.)
- MORALES CIFUENTES DTO (a.k.a.)
- SUNIGA RODRIGUEZ DRUG TRAFFICKING ORGANIZATION (a.k.a.)
- SUÑIGA RODRIGUEZ DRUG TRAFFICKING ORGANIZATION (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗