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LA FAMILIA MICHOACANA

Terrorism · Sanctioned entity
TypeOrganization[sources]
NameLA FAMILIA MICHOACANA · La Familia Michoacana[sources]
Other nameLa Familia · The Michoacán Family[sources]
Legal formnot available[sources]
CountryMexico[sources]
Registration numberF5CJS9GJLHG3[sources]
Unique Entity IDF5CJS9GJLHG3[sources]
Statusnot available[sources]
AddressGuerrero · Michoacan[sources]
Source linkwww.publicsafety.gc.ca · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Factions include: Los Caballeros Templarios (Knights Templar), La Nueva Familia Michoacana (also known as the New Michoacán Family; LNFM). La Familia Michoacana (LFM) is a criminal organization based in Michoacán state, Mexico, that follows a quasi-Christian fundamentalist ideology which focuses on their “divine right” to carry out activities. LFM and its successor groups see themselves as protectors and “defenders of the people” against other organized crime groups operating in the region, despite themselves being a source of instability and violence in the regions where they operate. LFM has engaged in fighting with other organized crime groups and civilians in an effort to maintain regional control. To present day, ongoing conflicts involving LFM have generated terror among the population and has displaced residents through indiscriminate violence. In December 2023, LFM kidnapped 14 residents in Texcaltitlán, demanding local residents hand over the leaders of an uprising that killed ten of LFM’s gunmen.

Canadian Listed Terrorist Entities,

Relationships

Data sources

US SAM Procurement Exclusions118,166

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Canadian Listed Terrorist Entities86

The Canadian governments own list of people and organizations associated with terrorism

Canada · Public Safety Canada

US Trade Consolidated Screening List (CSL)21,852

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List34,303

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC


Source data IDs: ca-lte-2025-02-20-5-la-familia-michoacana · ofac-11439 · usgsa-s4mr3q18y

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