# LOS POCHOS DRUG TRAFFICKING ORGANIZATION

> **OFAC-sanctioned organization** · program: **US-NARCO** · country: GT;MX

## Why on the list

SDNTK - Executive Order 14059 (Illicit Drugs) - Foreign Narcotics Kingpin Designation Act

## Aliases

- 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.)_

## Key facts

- **OFAC UID:** 1862670487
- **Primary name:** LOS POCHOS DRUG TRAFFICKING ORGANIZATION
- **Type:** Organization
- **Sanctions program:** US-NARCO
- **Country:** GT;MX
- **Total aliases tracked:** 5

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=1862670487

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 1862670487. Retrieved via AI Analytics 2026-05-19 from https://api.ai-analytics.org/sanction/1862670487. Licensed CC0.

---

*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=LOS%20POCHOS%20DRUG%20TRAFFICKING%20ORGANIZATION) · CC0 1.0*