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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Los Pochos Drug Trafficking Organization · Suñiga Rodriguez drug trafficking organization | [sources] | |||
| Alias | Suñiga Rodriguez DTO | [sources] | |||
| Weak alias | LOS POCHOS DTO · MORALES CIFUENTES DRUG TRAFFICKING ORGANIZATION · MORALES CIFUENTES DTO · SUNIGA RODRIGUEZ DRUG TRAFFICKING ORGANIZATION · SUÑIGA RODRIGUEZ DRUG TRAFFICKING ORGANIZATION | [sources] | |||
| Legal form | Criminal Organization | [sources] | |||
| Country | Guatemala · Mexico | [sources] | |||
| Status | not available | [sources] | |||
| Address | Ayutla · Guatemala City · Mexico City · Tapachula · Tecun Uman | [sources] | |||
| Source link | home.treasury.gov · home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-ed8ed262d353ebfc2f5c64183beed1ff4cf3d287 · ofac-pr-fdc360888cad08d47718d7a4b0f93e7e517f189d · ofac-26785For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Tecun Uman | Guatemala | |
| Mexico City | Mexico | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Isel Aneli Suniga Morfin Sanctioned entity | Acting for or on behalf of | - | - | |
| Tapachula | Mexico |
| Guatemala City | Guatemala |
| Ayutla | Guatemala |