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Los Pochos Drug Trafficking Organization

On the SDN listEntitySDNTKILLICIT-DRUGS-EO14059

Los Pochos Drug Trafficking Organization (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: SDNTK, ILLICIT-DRUGS-EO14059. Addresses on file in: Guatemala, Mexico. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • Ayutla, San Marcos, Guatemala
  • Tecun Uman, Guatemala
  • Guatemala City, Guatemala
  • Tapachula, Mexico
  • Mexico City, Mexico

OFAC remarks

Target Type Criminal Organization; a.k.a. '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'.