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LA NUEVA FAMILIA MICHOACANA

Mexico

Designated

Type
Terrorism
Status
Designated
Country
Mexico
List
OFAC SDN list
Sanctions programs
FTO, SDGT, ILLICIT-DRUGS-EO14059
Content hash
b3e56472836393b1db0df853c4ff354d64f86468adf209847d5727d4353d35cc

Summary

Entity on the OFAC Specially Designated Nationals list under the FTO, SDGT, ILLICIT-DRUGS-EO14059 programs; address on the list: Guerrero, Mexico.

Source

Source: U.S. Department of the Treasury, OFAC

  1. Specially Designated Nationals and Blocked Persons List (SDN) · U.S. Department of the Treasury, OFAC

Content hash (SHA-256): b3e56472836393b1db0df853c4ff354d64f86468adf209847d5727d4353d35cc

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Mexico records

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