LOS POCHOS DRUG TRAFFICKING ORGANIZATION

Last Updated: April 19, 2026

LOS POCHOS DRUG TRAFFICKING ORGANIZATION

Aliases

LOS POCHOS DTO

MORALES CIFUENTES DRUG TRAFFICKING ORGANIZATION

MORALES CIFUENTES DTO

SUNIGA RODRIGUEZ DRUG TRAFFICKING ORGANIZATION

Address

Ayutla, San Marcos, Guatemala; Tecun Uman, Guatemala; Guatemala City, Guatemala; Tapachula, Mexico; Mexico City, Mexico

Other Information

SDN

Date of listing

2019-12-19

Program information

Authority

Program

Foreign Narcotics Kingpin Sanctions Regulations, 31 C.F.R. part 598

Regime

OFAC-horizontal

Target State

Drugs

Measures

Blocking Property

Official Information

The Foreign Narcotics Kingpin Sanctions Regulations, 31 CFR part 598 (FNKSR), implement the Foreign Narcotics Kingpin Designation Act (21 U.S.C. 1901–1908), which provides authority for the application of sanctions to significant foreign narcotics traffickers and their organizations operating worldwide.

Additional Details

SDN

Program URL

https://www.federalregister.gov/documents/2021/05/17/2021-10314/narcotics-trafficking-sanctions-regulations-and-foreign-narcotics-kingpin-sanctions-regulations

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