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LA NUEVA FAMILIA MICHOACANA

Sanctioned entity

LA NUEVA FAMILIA MICHOACANA is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	LA NUEVA FAMILIA MICHOACANA				[sources]
Weak alias	LNFM				[sources]
Legal form	Criminal Organization				[sources]
Country	Mexico				[sources]
Registration number	`QZ6US4WFKTY9`				[sources]
Status	not available				[sources]
Address	GUERRERO, GUERRERO, MEX · Guerrero · Michoacan				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-08-10	First seen	2023-04-20

Relationships

Address
Full address	Country
Michoacan	Mexico
Guerrero	Mexico

Agents
Agent	Role	Start date	End date
DURAN ALVAREZ, David	Acting for or on behalf of	-	-
TABARES MARTINEZ, Uriel	Acting for or on behalf of	-	-
Lucio Ochoa Lagunes	Acting for or on behalf of	-	-
Josue Ramirez Carrera	Acting for or on behalf of	-	-
Josue Lopez Hernandez	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-11-17	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,193

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List31,778

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions116,369

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ofac-39376 · usgsa-s4mrn6q1j

For experts: raw data explorer

Factsheet Data sources

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