OFAC UID 39376 · SDN · Entity

LA NUEVA FAMILIA MICHOACANA

List
SDN
Type
Entity
Programs
ILLICIT-DRUGS-EO14059FTOSDGT
Designated
Nov 17, 2022

Also known as

  • LNFM · a.k.a.

Addresses

  • Guerrero Mexico
  • Michoacan Mexico

Identifiers

  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
  • Organization Type:: Transnational Terrorist Group
  • Target Type: Criminal Organization