| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | La Familia Michoacana · La Familia Michoacana (LFM) | [sources] | |||
| Other name | La Familia · The Michoacán Family | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Mexico · United States | [sources] | |||
| Unique Entity ID | F5CJS9GJLHG3 | [sources] | |||
| Status | not available | [sources] | |||
| Address | Guerrero · Michoacan | [sources] | |||
| Source link | www.publicsafety.gc.ca · home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Factions include: Los Caballeros Templarios (Knights Templar), La Nueva Familia Michoacana (also known as the New Michoacán Family; LNFM). La Familia Michoacana (LFM) is a criminal organization based in Michoacán state, Mexico, that follows a quasi-Christian fundamentalist ideology which focuses on their “divine right” to carry out activities. LFM and its successor groups see themselves as protectors and “defenders of the people” against other organized crime groups operating in the region, despite themselves being a source of instability and violence in the regions where they operate. LFM has engaged in fighting with other organized crime groups and civilians in an effort to maintain regional control. To present day, ongoing conflicts involving LFM have generated terror among the population and has displaced residents through indiscriminate violence. In December 2023, LFM kidnapped 14 residents in Texcaltitlán, demanding local residents hand over the leaders of an uprising that killed ten of LFM’s gunmen.
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
The Canadian government's own list of people and organizations associated with terrorism
Canada · Public Safety Canada
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
ca-lte-2025-02-20-5-la-familia-michoacana · usgsa-s4mr3q18y · ofac-11439 · ofac-pr-39ea07e63ae06d82614a0703ef7910d0ec9b5103For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Uses New Sanctions Authority to Combat Global Illicit Drug Trade | ||
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| Canada | Public Safety Canada | Canada Counter-Terrorism (Criminal Code) Sanctions Regime | - | - |