Entity record
LOS POCHOS DRUG TRAFFICKING ORGANIZATIONOrganization
LOS POCHOS DRUG TRAFFICKING ORGANIZATION appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under programs SDNTK, ILLICIT-DRUGS-EO14059; reflected as observed on 2026-04-23.
Also known as
- LOS POCHOS DTO
- MORALES CIFUENTES DRUG TRAFFICKING ORGANIZATION
- MORALES CIFUENTES DTO
- SUNIGA RODRIGUEZ DRUG TRAFFICKING ORGANIZATION
Designations
- Designated by US OFAC under program SDNTK. Other entities under SDNTK
- Designated by US OFAC under program ILLICIT-DRUGS-EO14059. Other entities under ILLICIT-DRUGS-EO14059
Key properties
Identifiers
- Target Type
- Criminal Organization
Addresses
Ayutla, San MarcosTecun UmanGuatemala CityTapachulaMexico CitySource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
LOS POCHOS DRUG TRAFFICKING ORGANIZATION. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/los-pochos-drug-trafficking-organization-nk71a04b77/
Machine-readable export (FTM + lineage): /organizations/los-pochos-drug-trafficking-organization-nk71a04b77/entity.json