LA FAMILIA MICHOACANA
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (3) |
SDNTK ILLICIT-DRUGS-EO14059 ILLICIT-DRUGS-EO Historical (last time active at 22.09.2022 17:15:18) |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | LA FAMILIA MICHOACANA |
|---|---|
| Full name/Name | LA FAMILIA MICHOACANA |
| Type | Name |
Addresses (2)
| Country | Mexico |
|---|---|
| Region | Michoacan |
| Full address | Michoacan, Mexico |
| Country | Mexico |
|---|---|
| Region | Guerrero |
| Full address | Guerrero, Mexico |
Historical data
No records
Updated: 29.10.2025. 07:16
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.