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Los Huistas Drug Trafficking Organization

Sanctioned entity
TypeOrganization[sources]
NameLos Huistas Drug Trafficking Organization[sources]
Weak aliasLos Huistas DTO[sources]
Legal formCriminal Organization[sources]
CountryGuatemala[sources]
Unique Entity IDL9KZCSGFXF27[sources]
Statusnot available[sources]
Address-SANTA ANA HUISTA, GTM · La Democracia · San Antonio Huista · Santa Ana Huista[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,238

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List35,030

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,515

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA


Source data IDs: usgsa-s4mrn93nq · ofac-32452

For experts: raw data explorer

Los Huistas Drug Trafficking Organization - OpenSanctions