Lista - Office of Foreign Assets Control - OFAC
|
País |
Ciudad |
Provincia |
Calle |
Código Postal |
|
|
GT -
Guatemala |
Ayutla |
San Marcos |
|
|
|
|
GT -
Guatemala |
Tecun Uman |
|
|
|
|
|
GT -
Guatemala |
Guatemala City |
|
|
|
|
|
MX -
México |
Tapachula |
|
|
|
|
|
MX -
México |
Mexico City |
|
|
|
| Nombre |
Tipo |
Calidad de Alias |
Status |
|
LOS POCHOS DRUG TRAFFICKING ORGANIZATION
|
Primary Name
|
|
Activo
|
|
MORALES CIFUENTES DRUG TRAFFICKING ORGANIZATION
|
Alias |
weak
|
Activo
|
|
MORALES CIFUENTES DTO
|
Alias |
weak
|
Activo
|
|
SUNIGA RODRIGUEZ DRUG TRAFFICKING ORGANIZATION
|
Alias |
weak
|
Activo
|
| Programa |
| ILLICIT-DRUGS-EO14059 |
| SDNTK |
- Mexicana de Tecnologías de la Información 2016
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