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LOS POCHOS DRUG TRAFFICKING ORGANIZATION
Sanctioned
LOS POCHOS DTO
Type
organization
Subtype
Country
Guatemala, Mexico
Listings
1 ยท 1 Sanctioning jurisdiction
Export
United States
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United States
SDN
26785
Asset freeze
2019-12-19
active
Source
Legal bases
United States
Executive Order 14059 (Illicit Drugs)
executive order
Source
United States
Foreign Narcotics Kingpin Designation Act
Source
