OrganisationCurrently listed

Los Huistas Drug Trafficking Organization

Listed by OFAC SDN (US)
Guatemala
1 aliases

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 32452

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>32452</uid>
    <lastName>LOS HUISTAS DRUG TRAFFICKING ORGANIZATION</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>ILLICIT-DRUGS-EO14059</program>
    </programList>
    <idList>
      <id>
        <uid>148947</uid>
        <idType>Target Type</idType>
        <idNumber>Criminal Organization</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>56267</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>LOS HUISTAS DTO</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>48844</uid>
        <city>Santa Ana Huista</city>
        <stateOrProvince>Huehuetenango</stateOrProvince>
        <country>Guatemala</country>
      </address>
      <address>
        <uid>49564</uid>
        <city>San Antonio Huista</city>
        <stateOrProvince>Huehuetenango</stateOrProvince>
        <country>Guatemala</country>
      </address>
      <address>
        <uid>49565</uid>
        <city>La Democracia</city>
        <stateOrProvince>Huehuetenango</stateOrProvince>
        <country>Guatemala</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: LOS HUISTAS DRUG TRAFFICKING ORGANIZATION
Programmes / regimes: ILLICIT-DRUGS-EO14059
Aliases: LOS HUISTAS DTO
Countries: Guatemala
Addresses: Santa Ana Huista, Huehuetenango, Guatemala
San Antonio Huista, Huehuetenango, Guatemala
La Democracia, Huehuetenango, Guatemala

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.