LA NUEVA FAMILIA MICHOACANA
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (3) |
ILLICIT-DRUGS-EO14059 FTO SDGT |
| Date of publication | 17.11.2022 |
Names (2)
| Last name/Name | LA NUEVA FAMILIA MICHOACANA |
|---|---|
| Full name/Name | LA NUEVA FAMILIA MICHOACANA |
| Type | Name |
| Last name/Name | LNFM |
|---|---|
| Full name/Name | LNFM |
| Type | Alias |
| Quality | Weak |
Addresses (2)
| Country | Mexico |
|---|---|
| Region | Guerrero |
| Full address | Guerrero, Mexico |
| Country | Mexico |
|---|---|
| Region | Michoacan |
| Full address | Michoacan, Mexico |
Identification documents (3)
| Type | Organization Type:: Transnational Terrorist Group |
|---|
| Type | Target Type: Criminal Organization |
|---|
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 20.04.2025. 21:15
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