Last Updated: January 19, 2026
Juan Jose MORALES CIFUENTES
Aliases
PANCHO
Nationality
Guatemala
DoB
1990-04-09
Address
Colonia 3 de mayo, Tecun Uman, San Marcos, Guatemala
Reg. ID
2755498951217, C.U.I.; 59536969, NIT #; L-1238436, Cedula No.
Official reason
Juan Jose Morales Cifuentes (Morales Cifuentes), a leader of the Los Pochos DTO since 2019, is a Guatemala-based cocaine distributor and transportation coordinator associated with the Sinaloa Cartel and the son-in-law of deceased significant foreign narcotics trafficker Suñiga Rodriguez. Morales Cifuentes takes advantage of his political connection...
Other Information
https://home.treasury.gov/news/press-releases/jy2133
Date of listing
2024-02-28
Program information
Authority
US
Program
Executive Order 14059 of December 15, 2021 Imposing Sanctions on Foreign Persons Involved in the Global Illicit Drug Trade
Regime
OFAC-horizontal
Target State
Drugs
Measures
Blocking Property, Suspending Entry
Official Information
President Biden signed a new Executive Order (E.O.) to modernize the U.S. Department of the Treasury’s sanctions authorities used to combat the illicit drug trade. This E.O. will provide the Treasury Department with new tools to tackle changes in the global illicit drug trade that substantially contributed to over 100,000 American overdose deaths i...
Additional Details
SDN
Program URL