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LOS POCHOS DRUG TRAFFICKING ORGANIZATION

Sanctioned
LOS POCHOS DTO
Type
organization
Subtype
Country
Guatemala, Mexico
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
26785
Asset freeze
2019-12-19activeSource
Official source conditions

Block; Program; SDNTK; ILLICIT-DRUGS-EO14059

Source ↗
Legal bases
United States
Executive Order 14059 (Illicit Drugs)executive order
Source
United States
Foreign Narcotics Kingpin Designation Act
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • LOS POCHOS DTOWeak alias
    OFAC ↗
    Record provenance
    ID
    26785
    SHA-256
    9831d9f87236fc6c7ce5e40f716751055532db73135cbddfb23470c9afe86c18
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SUÑIGA RODRIGUEZ DRUG TRAFFICKING ORGANIZATIONWeak alias
    OFAC ↗
    Record provenance
    ID
    26785
    SHA-256
    9831d9f87236fc6c7ce5e40f716751055532db73135cbddfb23470c9afe86c18
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MORALES CIFUENTES DTOWeak alias
    OFAC ↗
    Record provenance
    ID
    26785
    SHA-256
    9831d9f87236fc6c7ce5e40f716751055532db73135cbddfb23470c9afe86c18
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SUNIGA RODRIGUEZ DRUG TRAFFICKING ORGANIZATIONWeak alias
    OFAC ↗
    Record provenance
    ID
    26785
    SHA-256
    9831d9f87236fc6c7ce5e40f716751055532db73135cbddfb23470c9afe86c18
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • LOS POCHOS DRUG TRAFFICKING ORGANIZATIONPrimary name
    OFAC ↗
    Record provenance
    ID
    26785
    SHA-256
    9831d9f87236fc6c7ce5e40f716751055532db73135cbddfb23470c9afe86c18
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MORALES CIFUENTES DRUG TRAFFICKING ORGANIZATIONWeak alias
    OFAC ↗
    Record provenance
    ID
    26785
    SHA-256
    9831d9f87236fc6c7ce5e40f716751055532db73135cbddfb23470c9afe86c18
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 26785OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    26785
    SHA-256
    a7d5d7dbefa86a0933075e031ab1d9bf554fe94c8f6c29cd0fda76b637d493ef
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • GuatemalaOperation
    OFAC ↗
    Record provenance
    ID
    26785
    SHA-256
    9831d9f87236fc6c7ce5e40f716751055532db73135cbddfb23470c9afe86c18
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MexicoOperation
    OFAC ↗
    Record provenance
    ID
    26785
    SHA-256
    9831d9f87236fc6c7ce5e40f716751055532db73135cbddfb23470c9afe86c18
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)