Canonical ID: NK-NMuRSefKFK6XnsCshZCrGA
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | Michoacan | eng | us_ofac_sdn | ofac-39376 | |||
Organization:address | Guerrero | eng | us_ofac_sdn | ofac-39376 | |||
Organization:addressEntity | addr-5a502e3e146975ac9d7df9c69a0bdd5376f6eb66 | eng | us_ofac_sdn | ofac-39376 | |||
Organization:addressEntity | addr-6438612af41b3571869ccf361febdc0b77a56921 | eng | us_ofac_sdn | ofac-39376 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-39376 | |||
Organization:id | 9a3c89fd0d20a493befc820059a0b19b665a5d1c | eng | us_ofac_sdn | ofac-39376 | |||
Organization:legalForm | Criminal Organization | eng | us_ofac_sdn | ofac-39376 | |||
Organization:name | LA NUEVA FAMILIA MICHOACANA | eng | us_ofac_sdn | ofac-39376 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-39376 | |||
Organization:sector | Transnational Terrorist Group | eng | us_ofac_sdn | ofac-39376 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39376 | eng | us_ofac_sdn | ofac-39376 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-39376 | |||
Organization:weakAlias | LNFM | eng | us_ofac_sdn | ofac-39376 |