Lists of sanctions
18.221.79.24
14.05.2025 02:05:38

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: 14.05.2025. 01:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.