LOS POCHOS DRUG TRAFFICKING ORGANIZATION

Recorded on 1 list · Entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-24

Entry types

Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress14 nodes · 13 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
OFAC · 26785	2026-07-30	U.S. Treasury OFAC ↗

OFAC · entry 26785

list version published 2026-07-30

Recorded name	Kind
LOS POCHOS DRUG TRAFFICKING ORGANIZATION	Primary name
LOS POCHOS DTO	Weak alias
MORALES CIFUENTES DRUG TRAFFICKING ORGANIZATION	Weak alias
MORALES CIFUENTES DTO	Weak alias
SUNIGA RODRIGUEZ DRUG TRAFFICKING ORGANIZATION	Weak alias

Programmes

SDNTK, ILLICIT-DRUGS-EO14059

Addresses recorded

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

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [
    "Ayutla, San Marcos, Guatemala",
    "Tecun Uman, Guatemala",
    "Guatemala City, Guatemala",
    "Tapachula, Mexico",
    "Mexico City, Mexico"
  ],
  "primary_name_published": true,
  "programs": [
    "SDNTK",
    "ILLICIT-DRUGS-EO14059"
  ]
}