Statements: LA NUEVA FAMILIA MICHOACANA

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	d841104e1f2c4ee1be1ab0413fbc0803b99f6d61	eng	us_ofac_sdn	`ofac-39376`	2024-06-06
`Organization:id`	0b13ea36932f6e543409f66d367a50f915c5a413		us_trade_csl	`ofac-39376`	2024-05-07
`LegalEntity:id`	f4f9824ad6ece27f34e65af0b0f5aa3dc7bfe58d	eng	us_sam_exclusions	`usgsa-s4mrn6q1j`	2024-06-28