Statements: La Nueva Familia Michoacana

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressGUERRERO, GUERRERO, MEXengus_sam_exclusionsusgsa-s4mrn6q1j
Organization:addressGuerreroengus_ofac_sdnofac-39376
Organization:addressMichoacanengus_ofac_sdnofac-39376
Organization:addressEntityaddr-5a502e3e146975ac9d7df9c69a0bdd5376f6eb66engus_ofac_sdnofac-39376
Organization:addressEntityaddr-6438612af41b3571869ccf361febdc0b77a56921engus_ofac_sdnofac-39376
LegalEntity:countrymxengus_sam_exclusionsusgsa-s4mrn6q1j
Organization:countrymxengus_ofac_press_releasesofac-pr-01508a09a1352b2ec7a7b298d4f5f23ce4a68bd2
Organization:countrymxengus_ofac_sdnofac-39376
LegalEntity:createdAt2022-11-28engus_sam_exclusionsusgsa-s4mrn6q1j
Organization:id0b13ea36932f6e543409f66d367a50f915c5a413us_trade_cslofac-39376
Organization:id0f4a9faa447616c7bddeed3eef3a95bb02ffd7b1engus_state_terrorist_orgsus-dos-fto-45349cf975d08810a499f1c67ba2665d3fddce53
LegalEntity:idd1051223b3817258d6a9f3672021d794f3762c0cengus_sam_exclusionsusgsa-s4mrn6q1j
Organization:idc3fc7709d2a863d4b66865309de3af5a860f1c0eext_us_ofac_press_releasesNK-NMuRSefKFK6XnsCshZCrGA
Organization:idc3fc7709d2a863d4b66865309de3af5a860f1c0eengus_ofac_press_releasesofac-pr-01508a09a1352b2ec7a7b298d4f5f23ce4a68bd2
Organization:id9a3c89fd0d20a493befc820059a0b19b665a5d1cengus_ofac_sdnofac-39376
Organization:legalFormCriminal Organizationengus_ofac_sdnofac-39376
Organization:nameLa Nueva Familia Michoacanaengus_state_terrorist_orgsus-dos-fto-45349cf975d08810a499f1c67ba2665d3fddce53
Organization:nameLa Nueva Familia Michoacanaengus_ofac_press_releasesofac-pr-01508a09a1352b2ec7a7b298d4f5f23ce4a68bd2
Organization:nameLA NUEVA FAMILIA MICHOACANAus_trade_cslofac-39376
Organization:nameLA NUEVA FAMILIA MICHOACANAengus_ofac_sdnofac-39376
LegalEntity:nameLA NUEVA FAMILIA MICHOACANAengus_sam_exclusionsusgsa-s4mrn6q1j
Organization:programIdUS-FTO219engus_state_terrorist_orgsus-dos-fto-45349cf975d08810a499f1c67ba2665d3fddce53
Organization:programIdUS-NARCOengus_ofac_sdnofac-39376
Organization:sectorTransnational Terrorist Groupengus_ofac_sdnofac-39376
Organization:sourceUrl https://ofac.treasury.gov/news/press-releases/jy1116engus_ofac_press_releasesofac-pr-01508a09a1352b2ec7a7b298d4f5f23ce4a68bd2
Organization:sourceUrl https://home.treasury.gov/news/press-releases/sb0087engus_ofac_press_releasesofac-pr-01508a09a1352b2ec7a7b298d4f5f23ce4a68bd2
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39376engus_ofac_sdnofac-39376
Organization:topicssanctionengus_ofac_sdnofac-39376
Organization:topicssanctionus_trade_cslofac-39376
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrn6q1j
Organization:topicssanctionengus_state_terrorist_orgsus-dos-fto-45349cf975d08810a499f1c67ba2665d3fddce53
Organization:topicscrime.terrorengus_state_terrorist_orgsus-dos-fto-45349cf975d08810a499f1c67ba2665d3fddce53
LegalEntity:uniqueEntityIdLDJFXXVVE7D6engus_sam_exclusionsusgsa-s4mrn6q1j
Organization:weakAliasLNFMengus_ofac_sdnofac-39376
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