Statements: LA NUEVA FAMILIA MICHOACANA

Canonical ID: NK-NMuRSefKFK6XnsCshZCrGA · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressMichoacanengus_ofac_sdnofac-39376
Organization:addressGuerreroengus_ofac_sdnofac-39376
LegalEntity:addressGUERRERO, GUERRERO, MEXengus_sam_exclusionsusgsa-s4mrn6q1j
Organization:addressEntityaddr-6438612af41b3571869ccf361febdc0b77a56921engus_ofac_sdnofac-39376
Organization:addressEntityaddr-5a502e3e146975ac9d7df9c69a0bdd5376f6eb66engus_ofac_sdnofac-39376
LegalEntity:countrymxengus_sam_exclusionsusgsa-s4mrn6q1j
Organization:countrymxengus_ofac_sdnofac-39376
LegalEntity:createdAt2022-11-28engus_sam_exclusionsusgsa-s4mrn6q1j
LegalEntity:idd1051223b3817258d6a9f3672021d794f3762c0cengus_sam_exclusionsusgsa-s4mrn6q1j
Organization:id3ddedd9eed7c30dd026e6c17860559e62f21e987engus_ofac_sdnofac-39376
Organization:id0b13ea36932f6e543409f66d367a50f915c5a413us_trade_cslofac-39376
Organization:legalFormCriminal Organizationengus_ofac_sdnofac-39376
Organization:nameLA NUEVA FAMILIA MICHOACANAengus_ofac_sdnofac-39376
Organization:nameLA NUEVA FAMILIA MICHOACANAus_trade_cslofac-39376
LegalEntity:nameLA NUEVA FAMILIA MICHOACANAengus_sam_exclusionsusgsa-s4mrn6q1j
Organization:sectorTransnational Terrorist Groupengus_ofac_sdnofac-39376
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39376engus_ofac_sdnofac-39376
Organization:topicssanctionus_trade_cslofac-39376
Organization:topicssanctionengus_ofac_sdnofac-39376
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrn6q1j
LegalEntity:uniqueEntityIdLDJFXXVVE7D6engus_sam_exclusionsusgsa-s4mrn6q1j
Organization:weakAliasLNFMengus_ofac_sdnofac-39376
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