LOS POCHOS DRUG TRAFFICKING ORGANIZATION — OFAC Sanctioned (SDNTK] [ILLICIT-DRUGS-EO14059, Entity)
LOS POCHOS DRUG TRAFFICKING ORGANIZATION — OFAC Sanctioned (SDNTK] [ILLICIT-DRUGS-EO14059, Entity) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: LOS POCHOS DRUG TRAFFICKING ORGANIZATION; Type: Entity; Sanctions program: SDNTK] [ILLICIT-DRUGS-EO14059.
| Name | LOS POCHOS DRUG TRAFFICKING ORGANIZATION |
|---|---|
| Type | Entity |
| Sanctions program | SDNTK] [ILLICIT-DRUGS-EO14059 |
| Remarks | Target Type Criminal Organization; a.k.a. 'LOS POCHOS DTO'; a.k.a. 'MORALES CIFUENTES DRUG TRAFFICKING ORGANIZATION'; a.k.a. 'MORALES CIFUENTES DTO'; a.k.a. 'SUNIGA RODRIGUEZ DRUG TRAFFICKING ORGANIZATION'. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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