Statements: Los Pochos Drug Trafficking Organization

Canonical ID: NK-YJBQcBnUE8C8uj9ath5Rmj · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address-Ayutlaengus_ofac_sdnofac-26785
Organization:address-Tecun Umanengus_ofac_sdnofac-26785
Organization:address-Guatemala Cityengus_ofac_sdnofac-26785
Organization:addressTapachulaengus_ofac_sdnofac-26785
Organization:addressMexico Cityengus_ofac_sdnofac-26785
Organization:addressEntityaddr-01da5a9938daff76a66c31d0378b3934ef3f2417us_ofac_sdnofac-26785
Organization:addressEntityaddr-d0a1ee6cc56a979eab3c503065ce7b9e6d54ce18us_ofac_sdnofac-26785
Organization:addressEntityaddr-b62360bb80502d9d0912442eca12961ee85c1ef7us_ofac_sdnofac-26785
Organization:addressEntityaddr-ac1c870747962c723c944a54aff0b74f02c4e867us_ofac_sdnofac-26785
Organization:addressEntityaddr-66cf0c401c5b460a625f5181fcf9b6602dc89367us_ofac_sdnofac-26785
Organization:aliasLos Pochos DTOengext_us_ofac_press_releasesofac-pr-ed8ed262d353ebfc2f5c64183beed1ff4cf3d287
Organization:aliasLos Pochos DTOengext_us_ofac_press_releasesofac-pr-fdc360888cad08d47718d7a4b0f93e7e517f189d
Organization:aliasSuñiga Rodriguez DTOengext_us_ofac_press_releasesofac-pr-ed8ed262d353ebfc2f5c64183beed1ff4cf3d287
Organization:countrygtus_ofac_sdnofac-26785
Organization:countrymxext_us_ofac_press_releasesofac-pr-fdc360888cad08d47718d7a4b0f93e7e517f189d
Organization:countrygtext_us_ofac_press_releasesofac-pr-ed8ed262d353ebfc2f5c64183beed1ff4cf3d287
Organization:countrygtext_us_ofac_press_releasesofac-pr-fdc360888cad08d47718d7a4b0f93e7e517f189d
Organization:countrymxus_ofac_sdnofac-26785
Organization:id88a5cae1a84013047057efbc0629aefab5e60941us_trade_cslofac-26785
Organization:id20c370aabda229354de74d820875aef8efc5de52ext_us_ofac_press_releasesofac-pr-fdc360888cad08d47718d7a4b0f93e7e517f189d
Organization:id2e60ebedcc4423b3c12824a619fe291b5a5cc1f5ext_us_ofac_press_releasesofac-pr-ed8ed262d353ebfc2f5c64183beed1ff4cf3d287
Organization:id1a77915b12c66f4c3023b747474901c0f35a66a6us_ofac_sdnofac-26785
Organization:legalFormCriminal Organizationengus_ofac_sdnofac-26785
Organization:nameLOS POCHOS DRUG TRAFFICKING ORGANIZATIONengus_ofac_sdnofac-26785
Organization:nameLOS POCHOS DRUG TRAFFICKING ORGANIZATIONus_trade_cslofac-26785
Organization:nameLos Pochos Drug Trafficking Organizationengext_us_ofac_press_releasesofac-pr-fdc360888cad08d47718d7a4b0f93e7e517f189d
Organization:nameSuñiga Rodriguez drug trafficking organizationengext_us_ofac_press_releasesofac-pr-ed8ed262d353ebfc2f5c64183beed1ff4cf3d287
Organization:programIdUS-NARCOengus_ofac_sdnofac-26785
Organization:sourceUrl https://home.treasury.gov/news/press-releases/sm863ext_us_ofac_press_releasesofac-pr-ed8ed262d353ebfc2f5c64183beed1ff4cf3d287
Organization:sourceUrl https://home.treasury.gov/news/press-releases/jy2133ext_us_ofac_press_releasesofac-pr-fdc360888cad08d47718d7a4b0f93e7e517f189d
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26785us_ofac_sdnofac-26785
Organization:topicssanctionus_ofac_sdnofac-26785
Organization:topicssanctionus_trade_cslofac-26785
Organization:weakAliasLOS POCHOS DTOengus_ofac_sdnofac-26785
Organization:weakAliasMORALES CIFUENTES DRUG TRAFFICKING ORGANIZATIONengus_ofac_sdnofac-26785
Organization:weakAliasMORALES CIFUENTES DTOengus_ofac_sdnofac-26785
Organization:weakAliasSUÑIGA RODRIGUEZ DRUG TRAFFICKING ORGANIZATIONengus_ofac_sdnofac-26785
Organization:weakAliasSUNIGA RODRIGUEZ DRUG TRAFFICKING ORGANIZATIONengus_ofac_sdnofac-26785
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