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Los Huistas Drug Trafficking Organization

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 · Los Huistas Drug Trafficking Organization				[sources]
Weak alias	Los Huistas DTO				[sources]
Legal form	Criminal Organization				[sources]
Country	Guatemala				[sources]
Status	not available				[sources]
Address	La Democracia · San Antonio Huista · Santa Ana Huista				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-19	First seen	2023-04-20

Relationships

Address
Full address	Country
La Democracia	Guatemala
Santa Ana Huista	Guatemala
San Antonio Huista	Guatemala

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,607

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

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,406

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

United States · Office of Foreign Assets Control (OFAC)

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Factsheet Data sources

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