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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | LA NUEVA FAMILIA MICHOACANA · La Nueva Familia Michoacana | [sources] | |||
| Weak alias | LNFM | [sources] | |||
| Legal form | Criminal Organization | [sources] | |||
| Country | Mexico | [sources] | |||
| Sector | Transnational Terrorist Group | [sources] | |||
| Unique Entity ID | LDJFXXVVE7D6 | [sources] | |||
| Status | not available | [sources] | |||
| Address | GUERRERO, GUERRERO · Guerrero, Guerrero · Michoacan, Michoacan | [sources] | |||
| Source link | home.treasury.gov · home.treasury.gov · home.treasury.gov · ofac.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Foreign Terrorist Organizations (FTOs) pursuant to section 219 of the Immigration and Nationality Act (INA).
United States · DOS
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-39376 · us-dos-fto-45349cf975d08810a499f1c67ba2665d3fddce53 · usgsa-s4mrn6q1j · ofac-pr-01508a09a1352b2ec7a7b298d4f5f23ce4a68bd2For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-NMuRSefKFK6XnsCshZCrGA?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Michoacan, Michoacan | Mexico | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Jose Alfredo Hurtado Olascoaga Sanctioned entity | Acting for or on behalf of | - | - | |
| United States | U.S. Department of State | US Immigration and Nationality Act Section 219 | - |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| Guerrero, Guerrero | Mexico |
| Lucio Ochoa Lagunes Sanctioned entity |
| Acting for or on behalf of |
| - |
| - |
| Johnny Hurtado Olascoaga Sanctioned entity | Acting for or on behalf of | - | - |
| Uriel Tabares Martinez Sanctioned entity | Acting for or on behalf of | - | - |
| Josue Ramirez Carrera Sanctioned entity | Acting for or on behalf of | - | - |
| Ubaldo Hurtado Olascoaga Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
| Adita Hurtado Olascoaga Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
| Josue Lopez Hernandez Sanctioned entity | Acting for or on behalf of | - | - |
| David Duran Alvarez Sanctioned entity | Acting for or on behalf of | - | - |
| Treasury Sanctions Illicit Fentanyl-Trafficking La Nueva Familia Michoacana and its Leaders |