Nex Systems
Organization

LOS POCHOS 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
    19 Dec 2019

    Counter Narcotics Trafficking Sanctions - SDNTK

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    SDNTK, ILLICIT-DRUGS-EO14059 and block

    Foreign Narcotics Kingpin Designation Act

    Executive Order 14059 (Illicit Drugs)

    Programme US-NARCOReference 26785treasury.govofac.treasury.gov

  • Listed
    27 Dec 2019
    Effective
    19 Dec 2019

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Other links1

Other names5

Weak aliases5

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

SUNIGA RODRIGUEZ DRUG TRAFFICKING ORGANIZATIONMORALES CIFUENTES DRUG TRAFFICKING ORGANIZATIONMORALES CIFUENTES DTOSUÑIGA RODRIGUEZ DRUG TRAFFICKING ORGANIZATIONLOS POCHOS DTO

Addresses5

  • -Guatemala City

  • -AYUTLA

  • Mexico City

  • -Tecun Uman

  • Tapachula

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