FEOC
OFAC SDNCriticalEntity

LOS POCHOS DRUG TRAFFICKING ORGANIZATION

🏳Guatemala26785

FEOC Flagged

LOS POCHOS DRUG TRAFFICKING ORGANIZATION appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowGuatemala (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
LOS POCHOS DRUG TRAFFICKING ORGANIZATION
Guatemala

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: LOS POCHOS DRUG TRAFFICKING ORGANIZATION#26785
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
LOS POCHOS DRUG TRAFFICKING ORGANIZATION
Guatemala

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Known addresses

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

Sanctions programs / authorities

SDNTK] [ILLICIT-DRUGS-EO14059

Sanctioning authority notes

Target Type Criminal Organization; a.k.a. 'LOS POCHOS DTO'; a.k.a. 'MORALES CIFUENTES DRUG TRAFFICKING ORGANIZATION'; a.k.a. 'MORALES CIFUENTES DTO'; a.k.a. 'SUNIGA RODRIGUEZ DRUG TRAFFICKING ORGANIZATION'.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "26785",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 26785",
  "entity_name": "LOS POCHOS DRUG TRAFFICKING ORGANIZATION",
  "entity_type": "Entity",
  "country": "Guatemala",
  "aliases": [],
  "addresses": [
    "Ayutla, San Marcos, Guatemala",
    "Tecun Uman, Guatemala",
    "Guatemala City, Guatemala",
    "Tapachula, Mexico",
    "Mexico City, Mexico"
  ],
  "programs": [
    "SDNTK] [ILLICIT-DRUGS-EO14059"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "26785",
    "program": "SDNTK] [ILLICIT-DRUGS-EO14059",
    "remarks": "Target Type Criminal Organization; a.k.a. 'LOS POCHOS DTO'; a.k.a. 'MORALES CIFUENTES DRUG TRAFFICKING  ORGANIZATION'; a.k.a. 'MORALES CIFUENTES DTO'; a.k.a. 'SUNIGA RODRIGUEZ DRUG TRAFFICKING ORGANIZATION'.",
    "tonnage": "-0- ",
    "sdn_name": "LOS POCHOS DRUG TRAFFICKING ORGANIZATION",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.