Los Huistas Drug Trafficking Organization

Sanctioned entity

Guatemala. Named in 2 sanctions listings.

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Summary

Target Type (OFAC reliability: Reported): Criminal Organization

Sanctions and listings2

Listed
6 Dec 2022
Effective
18 Mar 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
18 Mar 2022
Counter Narcotics Trafficking Sanctions - ILLICIT-DRUGS-EO14059
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
ILLICIT-DRUGS-EO14059 and block
Executive Order 14059 (Illicit Drugs)
Programme US-NARCOReference 32452treasury.gov ofac.treasury.gov

Other names1

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

Los Huistas DTO

Addresses3

-San Antonio Huista
-SANTA ANA HUISTA
-La Democracia

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