SDN list · entry 26785
LOS POCHOS DRUG TRAFFICKING ORGANIZATION
Yes. LOS POCHOS DRUG TRAFFICKING ORGANIZATION is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK and ILLICIT-DRUGS-EO14059 programs, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 26785, added on December 19, 2019. OFAC lists 5 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK, ILLICIT-DRUGS-EO14059 |
| Type | company or organisation |
| Added to the list | December 19, 2019 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| LOS POCHOS DRUG TRAFFICKING ORGANIZATION | Primary name | strong |
| LOS POCHOS DTO | A.K.A. | weak alias |
| MORALES CIFUENTES DRUG TRAFFICKING ORGANIZATION | A.K.A. | weak alias |
| MORALES CIFUENTES DTO | A.K.A. | weak alias |
| SUNIGA RODRIGUEZ DRUG TRAFFICKING ORGANIZATION | A.K.A. | weak alias |
| SUÑIGA RODRIGUEZ DRUG TRAFFICKING ORGANIZATION | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Details published by OFAC
| Address | Ayutla, San Marcos, GuatemalaTecun Uman, GuatemalaGuatemala City, GuatemalaTapachula, MexicoMexico City, Mexico |
|---|---|
| Target Type | Criminal Organization |
Legal basis
- Foreign Narcotics Kingpin Designation Act
- Executive Order 14059 (Illicit Drugs)