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| Type | Article | [sources] | |||
|---|---|---|---|---|---|
| Author | not available | [sources] | |||
| Published on | [sources] | ||||
| Title | Treasury Sanctions Guatemala’s Los Pochos Drug Trafficking Organization, Members, and Companies | [sources] | |||
| Source link | home.treasury.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
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| Related entities | ||
|---|---|---|
| Entity | Date | |
| Construhogar Sanctioned entity | ||
| Los Pochos Drug Trafficking Organization Sanctioned entity | ||
| WIV, SOCIEDAD ANONIMA Sanctioned entity |
| Juan Jose Morales Cifuentes Sanctioned entity |
| Sinaloa Cartel Terrorism · Sanctioned entity |
| Importadora Jireh Sanctioned entity |
| Condado Real Sanctioned entity |
| Isel Aneli Suniga Morfin Sanctioned entity |
| Erick Manuel Ochoa Villagran Sanctioned entity |