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Los Huistas Drug Trafficking Organization

Debarred entity · Sanctioned entity

Los Huistas Drug Trafficking Organization is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Los Huistas Drug Trafficking Organization				[sources]
Weak alias	Los Huistas DTO				[sources]
Legal form	Criminal Organization				[sources]
Country	Guatemala				[sources]
Unique Entity ID	`L9KZCSGFXF27`				[sources]
Status	not available				[sources]
Address	-La Democracia · -SANTA ANA HUISTA · -San Antonio Huista · -Santa Ana Huista				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-30	Last processed	2026-02-15	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
-San Antonio Huista	Guatemala

Documents
Document	Date
Treasury Sanctions Guatemala’s Los Huistas Drug Trafficking Organization with Ties to Mexican Cartels	2022-03-18

Data sources

US Trade Consolidated Screening List (CSL)23,634

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 SAM Procurement Exclusions105,530

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List36,812

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases8,649

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-32452 · ofac-pr-d80ebd4c24831559883e1f041be2ccd6362389e6 · usgsa-s4mrn93nq

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