Lists of sanctions
54.160.245.243
29.03.2024 11:00:32

LA NUEVA FAMILIA MICHOACANA

List

Type Entity
List name SDN (OFAC)
Programs (1) ILLICIT-DRUGS-EO14059
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 (1)

Type Target Type: Criminal Organization

Historical data

No records
Updated: 29.03.2024. 10:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.