Statements: LOS POCHOS DRUG TRAFFICKING ORGANIZATION

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressAyutlaengus_ofac_sdnofac-26785
Organization:addressTecun Umanengus_ofac_sdnofac-26785
Organization:addressGuatemala Cityengus_ofac_sdnofac-26785
Organization:addressTapachulaengus_ofac_sdnofac-26785
Organization:addressMexico Cityengus_ofac_sdnofac-26785
Organization:addressEntityaddr-8479402d844e5bd1163d880c91a88279c2588d7dengus_ofac_sdnofac-26785
Organization:addressEntityaddr-b3cd03f7495e4924e1699e2f7d7c093ca75777e2engus_ofac_sdnofac-26785
Organization:addressEntityaddr-aab316e6f36675e399098ebd052a0a9105c51bd5engus_ofac_sdnofac-26785
Organization:addressEntityaddr-c9303f9a1c7cd84192b9c7141385980c3373b1cbengus_ofac_sdnofac-26785
Organization:addressEntityaddr-47964c25f75b15c3f756afcdeb51692506412793engus_ofac_sdnofac-26785
Organization:countrymxengus_ofac_sdnofac-26785
Organization:countrygtengus_ofac_sdnofac-26785
Organization:id638c9fc0d405960010100b167698072fc2842d16engus_ofac_sdnofac-26785
Organization:id88a5cae1a84013047057efbc0629aefab5e60941us_trade_cslofac-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:programIdUS-NARCOengus_ofac_sdnofac-26785
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26785engus_ofac_sdnofac-26785
Organization:topicssanctionus_trade_cslofac-26785
Organization:topicssanctionengus_ofac_sdnofac-26785
Organization:weakAliasSUNIGA RODRIGUEZ DRUG TRAFFICKING ORGANIZATIONengus_ofac_sdnofac-26785
Organization:weakAliasMORALES CIFUENTES DRUG TRAFFICKING ORGANIZATIONengus_ofac_sdnofac-26785
Organization:weakAliasLOS POCHOS DTOengus_ofac_sdnofac-26785
Organization:weakAliasSUÑIGA RODRIGUEZ DRUG TRAFFICKING ORGANIZATIONengus_ofac_sdnofac-26785
Organization:weakAliasMORALES CIFUENTES DTOengus_ofac_sdnofac-26785
  • 1 - 26 of 26
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting