NK-YJBQcBnUE8C8uj9ath5Rmj | | Organization:address | | Ayutla | eng | us_ofac_sdn | | ofac-26785 | |
NK-YJBQcBnUE8C8uj9ath5Rmj | | Organization:address | | Tecun Uman | eng | us_ofac_sdn | | ofac-26785 | |
NK-YJBQcBnUE8C8uj9ath5Rmj | | Organization:address | | Guatemala City | eng | us_ofac_sdn | | ofac-26785 | |
NK-YJBQcBnUE8C8uj9ath5Rmj | | Organization:address | | Mexico City | eng | us_ofac_sdn | | ofac-26785 | |
NK-YJBQcBnUE8C8uj9ath5Rmj | | Organization:address | | Tapachula | eng | us_ofac_sdn | | ofac-26785 | |
NK-YJBQcBnUE8C8uj9ath5Rmj | | Organization:addressEntity | | addr-b3cd03f7495e4924e1699e2f7d7c093ca75777e2 | eng | us_ofac_sdn | | ofac-26785 | |
NK-YJBQcBnUE8C8uj9ath5Rmj | | Organization:addressEntity | | addr-47964c25f75b15c3f756afcdeb51692506412793 | eng | us_ofac_sdn | | ofac-26785 | |
NK-YJBQcBnUE8C8uj9ath5Rmj | | Organization:addressEntity | | addr-c9303f9a1c7cd84192b9c7141385980c3373b1cb | eng | us_ofac_sdn | | ofac-26785 | |
NK-YJBQcBnUE8C8uj9ath5Rmj | | Organization:addressEntity | | addr-aab316e6f36675e399098ebd052a0a9105c51bd5 | eng | us_ofac_sdn | | ofac-26785 | |
NK-YJBQcBnUE8C8uj9ath5Rmj | | Organization:addressEntity | | addr-8479402d844e5bd1163d880c91a88279c2588d7d | eng | us_ofac_sdn | | ofac-26785 | |
NK-YJBQcBnUE8C8uj9ath5Rmj | | Organization:country | | mx | eng | us_ofac_sdn | | ofac-26785 | |
NK-YJBQcBnUE8C8uj9ath5Rmj | | Organization:country | | gt | eng | us_ofac_sdn | | ofac-26785 | |
NK-YJBQcBnUE8C8uj9ath5Rmj | | Organization:id | | 57a2ade099ebd0bee910a52ca124a44408e2a129 | eng | us_ofac_sdn | | ofac-26785 | |
NK-YJBQcBnUE8C8uj9ath5Rmj | | Organization:legalForm | | Criminal Organization | eng | us_ofac_sdn | | ofac-26785 | |
NK-YJBQcBnUE8C8uj9ath5Rmj | | Organization:name | | LOS POCHOS DRUG TRAFFICKING ORGANIZATION | eng | us_ofac_sdn | | ofac-26785 | |
NK-YJBQcBnUE8C8uj9ath5Rmj | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26785 | eng | us_ofac_sdn | | ofac-26785 | |
NK-YJBQcBnUE8C8uj9ath5Rmj | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-26785 | |
NK-YJBQcBnUE8C8uj9ath5Rmj | | Organization:weakAlias | | SUNIGA RODRIGUEZ DRUG TRAFFICKING ORGANIZATION | eng | us_ofac_sdn | | ofac-26785 | |
NK-YJBQcBnUE8C8uj9ath5Rmj | | Organization:weakAlias | | SUÑIGA RODRIGUEZ DRUG TRAFFICKING ORGANIZATION | eng | us_ofac_sdn | | ofac-26785 | |
NK-YJBQcBnUE8C8uj9ath5Rmj | | Organization:weakAlias | | MORALES CIFUENTES DRUG TRAFFICKING ORGANIZATION | eng | us_ofac_sdn | | ofac-26785 | |
NK-YJBQcBnUE8C8uj9ath5Rmj | | Organization:weakAlias | | LOS POCHOS DTO | eng | us_ofac_sdn | | ofac-26785 | |
NK-YJBQcBnUE8C8uj9ath5Rmj | | Organization:weakAlias | | MORALES CIFUENTES DTO | eng | us_ofac_sdn | | ofac-26785 | |