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Canonical ID: NK-NMuRSefKFK6XnsCshZCrGA · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | GUERRERO, GUERRERO | eng | us_sam_exclusions | usgsa-s4mrn6q1j | |||
Organization:address | Michoacan, Michoacan | eng | us_ofac_sdn | ofac-39376 | |||
Organization:address | Guerrero, Guerrero | eng | us_ofac_sdn | ofac-39376 | |||
Organization:addressEntity | addr-7d91563665d6c23bbdcfc8622dc15b5571e32923 | us_ofac_sdn | ofac-39376 | ||||
Organization:addressEntity | addr-6073c4f69ef9d05222e4715131d7ebbeaefcf782 | us_ofac_sdn | ofac-39376 | ||||
Organization:country | mx | ext_us_ofac_press_releases | ofac-pr-01508a09a1352b2ec7a7b298d4f5f23ce4a68bd2 | ||||
Organization:country | mx | us_ofac_sdn | ofac-39376 | ||||
LegalEntity:country | mx | us_sam_exclusions | usgsa-s4mrn6q1j | ||||
LegalEntity:createdAt | 2022-11-28 | us_sam_exclusions | usgsa-s4mrn6q1j | ||||
Organization:id | 0f4a9faa447616c7bddeed3eef3a95bb02ffd7b1 | us_state_terrorist_orgs | us-dos-fto-45349cf975d08810a499f1c67ba2665d3fddce53 | ||||
Organization:id | dff9ac76562654d0faa1135110cd6ae5bd09745e | ext_us_ofac_press_releases | ofac-pr-01508a09a1352b2ec7a7b298d4f5f23ce4a68bd2 | ||||
Organization:id | 8f0be5b02dd296e7da1944a09ee1b988d032cf6a | us_ofac_sdn | ofac-39376 | ||||
LegalEntity:id | 69613585b259ff46bc1fea2ac5158ae66ba1256c | us_sam_exclusions | usgsa-s4mrn6q1j | ||||
Organization:id | 0b13ea36932f6e543409f66d367a50f915c5a413 | us_trade_csl | ofac-39376 | ||||
Organization:legalForm | Criminal Organization | eng | us_ofac_sdn | ofac-39376 | |||
Organization:name | LA NUEVA FAMILIA MICHOACANA | us_trade_csl | ofac-39376 | ||||
LegalEntity:name | LA NUEVA FAMILIA MICHOACANA | eng | us_sam_exclusions | usgsa-s4mrn6q1j | |||
Organization:name | La Nueva Familia Michoacana | eng | us_state_terrorist_orgs | us-dos-fto-45349cf975d08810a499f1c67ba2665d3fddce53 | |||
Organization:name | La Nueva Familia Michoacana | eng | ext_us_ofac_press_releases | ofac-pr-01508a09a1352b2ec7a7b298d4f5f23ce4a68bd2 | |||
Organization:name | LA NUEVA FAMILIA MICHOACANA | eng | us_ofac_sdn | ofac-39376 | |||
Organization:programId | US-FTO219 | eng | us_state_terrorist_orgs | us-dos-fto-45349cf975d08810a499f1c67ba2665d3fddce53 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-39376 | |||
Organization:sector | Transnational Terrorist Group | eng | us_ofac_sdn | ofac-39376 | |||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/jy1116 | ext_us_ofac_press_releases | ofac-pr-01508a09a1352b2ec7a7b298d4f5f23ce4a68bd2 | ||||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/jy1629 | ext_us_ofac_press_releases | ofac-pr-01508a09a1352b2ec7a7b298d4f5f23ce4a68bd2 | ||||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/sb0087 | ext_us_ofac_press_releases | ofac-pr-01508a09a1352b2ec7a7b298d4f5f23ce4a68bd2 | ||||
Organization:sourceUrl | https://ofac.treasury.gov/news/press-releases/jy1116 | ext_us_ofac_press_releases | ofac-pr-01508a09a1352b2ec7a7b298d4f5f23ce4a68bd2 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39376 | us_ofac_sdn | ofac-39376 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrn6q1j | ||||
Organization:topics | crime.terror | us_state_terrorist_orgs | us-dos-fto-45349cf975d08810a499f1c67ba2665d3fddce53 | ||||
Organization:topics | sanction | us_state_terrorist_orgs | us-dos-fto-45349cf975d08810a499f1c67ba2665d3fddce53 | ||||
Organization:topics | sanction | us_trade_csl | ofac-39376 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-39376 | ||||
LegalEntity:uniqueEntityId | LDJFXXVVE7D6 | eng | us_sam_exclusions | usgsa-s4mrn6q1j | |||
Organization:weakAlias | LNFM | eng | us_ofac_sdn | ofac-39376 | |||