Los Pochos Drug Trafficking Organization

• OFAC SDN (US)Active listingID 26785

  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>26785</uid>
      <lastName>LOS POCHOS DRUG TRAFFICKING ORGANIZATION</lastName>
      <sdnType>Entity</sdnType>
      <programList>
        <program>SDNTK</program>
        <program>ILLICIT-DRUGS-EO14059</program>
      </programList>
      <idList>
        <id>
          <uid>170108</uid>
          <idType>Target Type</idType>
          <idNumber>Criminal Organization</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>43631</uid>
          <type>a.k.a.</type>
          <category>weak</category>
          <lastName>LOS POCHOS DTO</lastName>
        </aka>
        <aka>
          <uid>74605</uid>
          <type>a.k.a.</type>
          <category>weak</category>
          <lastName>MORALES CIFUENTES DRUG TRAFFICKING  ORGANIZATION</lastName>
        </aka>
        <aka>
          <uid>74606</uid>
          <type>a.k.a.</type>
          <category>weak</category>
          <lastName>MORALES CIFUENTES DTO</lastName>
        </aka>
        <aka>
          <uid>74607</uid>
          <type>a.k.a.</type>
          <category>weak</category>
          <lastName>SUNIGA RODRIGUEZ DRUG TRAFFICKING ORGANIZATION</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>40596</uid>
          <city>Ayutla</city>
          <stateOrProvince>San Marcos</stateOrProvince>
          <country>Guatemala</country>
        </address>
        <address>
          <uid>72030</uid>
          <city>Tecun Uman</city>
          <country>Guatemala</country>
        </address>
        <address>
          <uid>72031</uid>
          <city>Guatemala City</city>
          <country>Guatemala</country>
        </address>
        <address>
          <uid>72032</uid>
          <city>Tapachula</city>
          <country>Mexico</country>
        </address>
        <address>
          <uid>72033</uid>
          <city>Mexico City</city>
          <country>Mexico</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  LOS POCHOS DRUG TRAFFICKING ORGANIZATION

  Programmes / regimes

  SDNTK · ILLICIT-DRUGS-EO14059

  Aliases

  LOS POCHOS DTO · MORALES CIFUENTES DRUG TRAFFICKING ORGANIZATION · MORALES CIFUENTES DTO · SUNIGA RODRIGUEZ DRUG TRAFFICKING ORGANIZATION

  Countries

  Guatemala, Mexico

  Addresses

  Ayutla, San Marcos, Guatemala

  Tecun Uman, Guatemala

  Guatemala City, Guatemala

  Tapachula, Mexico

  Mexico City, Mexico

No linked parties recorded on the lists.

No list changes detected since monitoring began.