Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | LA NUEVA FAMILIA MICHOACANA | [sources] | |||
Weak alias | LNFM | [sources] | |||
Legal form | Criminal Organization | [sources] | |||
Country | Mexico | [sources] | |||
Registration number | QZ6US4WFKTY9 | [sources] | |||
Status | not available | [sources] | |||
Address | GUERRERO, GUERRERO, MEX · Guerrero · Michoacan | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
Uriel Tabares Martinez | Acting for or on behalf of | - | - | |
Lucio Ochoa Lagunes | Acting for or on behalf of | - | - | |
Josue Lopez Hernandez | Acting for or on behalf of | - | - | |
DURAN ALVAREZ, David | Acting for or on behalf of | - | - | |
Josue Ramirez Carrera | Acting for or on behalf of | - | - |