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: 20.02.2025. 20:16

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