Statements: Los Pochos Drug Trafficking Organization

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressMexico Cityengus_ofac_sdnofac-26785
Organization:addressGuatemala Cityengus_ofac_sdnofac-26785
Organization:addressAyutlaengus_ofac_sdnofac-26785
Organization:addressTecun Umanengus_ofac_sdnofac-26785
Organization:addressTapachulaengus_ofac_sdnofac-26785
Organization:addressEntityaddr-47964c25f75b15c3f756afcdeb51692506412793engus_ofac_sdnofac-26785
Organization:addressEntityaddr-aab316e6f36675e399098ebd052a0a9105c51bd5engus_ofac_sdnofac-26785
Organization:addressEntityaddr-8479402d844e5bd1163d880c91a88279c2588d7dengus_ofac_sdnofac-26785
Organization:addressEntityaddr-b3cd03f7495e4924e1699e2f7d7c093ca75777e2engus_ofac_sdnofac-26785
Organization:addressEntityaddr-c9303f9a1c7cd84192b9c7141385980c3373b1cbengus_ofac_sdnofac-26785
Organization:aliasLos Pochos DTOengext_us_ofac_press_releasesNK-YJBQcBnUE8C8uj9ath5Rmj
Organization:aliasLos Pochos DTOengext_us_ofac_press_releasesNK-YJBQcBnUE8C8uj9ath5Rmj
Organization:aliasSuñiga Rodriguez DTOengext_us_ofac_press_releasesNK-YJBQcBnUE8C8uj9ath5Rmj
Organization:countrygtengext_us_ofac_press_releasesNK-YJBQcBnUE8C8uj9ath5Rmj
Organization:countrygtengus_ofac_sdnofac-26785
Organization:countrymxengext_us_ofac_press_releasesNK-YJBQcBnUE8C8uj9ath5Rmj
Organization:countrygtengext_us_ofac_press_releasesNK-YJBQcBnUE8C8uj9ath5Rmj
Organization:countrymxengus_ofac_sdnofac-26785
Organization:id88a5cae1a84013047057efbc0629aefab5e60941us_trade_cslofac-26785
Organization:id741a0acd5b6e0c8d078261d96f34d7fdf4e09f57ext_us_ofac_press_releasesNK-YJBQcBnUE8C8uj9ath5Rmj
Organization:id638c9fc0d405960010100b167698072fc2842d16engus_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_releasesNK-YJBQcBnUE8C8uj9ath5Rmj
Organization:nameSuñiga Rodriguez drug trafficking organizationengext_us_ofac_press_releasesNK-YJBQcBnUE8C8uj9ath5Rmj
Organization:programIdUS-NARCOengus_ofac_sdnofac-26785
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26785engus_ofac_sdnofac-26785
Organization:sourceUrl https://home.treasury.gov/news/press-releases/jy2133engext_us_ofac_press_releasesNK-YJBQcBnUE8C8uj9ath5Rmj
Organization:sourceUrl https://home.treasury.gov/news/press-releases/sm863engext_us_ofac_press_releasesNK-YJBQcBnUE8C8uj9ath5Rmj
Organization:topicssanctionus_trade_cslofac-26785
Organization:topicssanctionengus_ofac_sdnofac-26785
Organization:weakAliasSUNIGA RODRIGUEZ DRUG TRAFFICKING ORGANIZATIONengus_ofac_sdnofac-26785
Organization:weakAliasMORALES CIFUENTES DTOengus_ofac_sdnofac-26785
Organization:weakAliasSUÑIGA RODRIGUEZ DRUG TRAFFICKING ORGANIZATIONengus_ofac_sdnofac-26785
Organization:weakAliasLOS POCHOS DTOengus_ofac_sdnofac-26785
Organization:weakAliasMORALES CIFUENTES DRUG TRAFFICKING ORGANIZATIONengus_ofac_sdnofac-26785
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