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.