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Listed on sanctions / export-control lists
LOS POCHOS DRUG TRAFFICKING ORGANIZATION
US OFAC
Company / organization · 1 listing(s)
LOS POCHOS DRUG TRAFFICKING ORGANIZATION appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2019-12-19 | US OFAC · listed · Programs: SDNTK; ILLICIT-DRUGS-EO14059 · listed for 6 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | SDNTK; ILLICIT-DRUGS-EO14059 |
|---|---|
| Listed on | 2019-12-19 |
| Grounds (official wording) | Target Type Criminal Organization |
| Aliases | LOS POCHOS DTO; MORALES CIFUENTES DRUG TRAFFICKING ORGANIZATION; MORALES CIFUENTES DTO; SUNIGA RODRIGUEZ DRUG TRAFFICKING ORGANIZATION |
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1425 BRICKELL AVE 63-F LLC1425 BRICKELL AVENUE 64E LLC1425 BRICKELL AVENUE UNIT 46B, LLC200G PSA HOLDINGS LLC7 KARNESA & S CARRIER INTERNACIONAL, S.A. DE C.VA A TRADING FZCOA&A ESTUDIO ARQUITECTONICO, S. DE R.L. DE C.VA-TEAM CHEMICALS COMPANY LTDABOUZAID EL BAYEH, Juan ManuelACCESOS ELECTRONICOS S.A.DE C.VACOSTA IBARRA, Ruben