Organization

La Nueva Familia Michoacana

Sanctioned entity

Mexico. Named in 6 sanctions listings.

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Summary

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.

Sanctions and listings6

  • Canada Counter-Terrorism (Criminal Code) Sanctions Regime

    Public Safety CanadaCanadian Listed Terrorist EntitiesCanada

    Programme CA-UNSC1373publicsafety.gc.calaws-lois.justice.gc.ca

  • Listed
    17 Nov 2022

    Counter Narcotics Trafficking Sanctions - ILLICIT-DRUGS-EO14059

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    ILLICIT-DRUGS-EO14059, block, FTO and SDGT

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    INA

    Executive Order 14059 (Illicit Drugs)

    Executive Order 13224 (Terrorism)

    Programme US-NARCOReference 39376treasury.govofac.treasury.gov

  • US Immigration and Nationality Act Section 219

    U.S. Department of StateUS Department of State Foreign Terrorist OrganizationsUnited States

    Programme US-FTO219state.govcongress.govcongress.gov

  • Listed
    15 Apr 2009

    Counter Narcotics Trafficking Sanctions - SDNTK

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    ILLICIT-DRUGS-EO14059, SDNTK and block

    Executive Order 14059 (Illicit Drugs)

    Foreign Narcotics Kingpin Designation Act

    Programme US-NARCOReference 11439treasury.govofac.treasury.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    28 Nov 2022
    Effective
    17 Nov 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections9

Other links9

All 9 markedSanctionedDebarred

Other names6

Also known as5

The Michoacán FamilyLa FamiliaLa Familia MichoacanaLA NUEVA FAMILIA MICHOACANALA FAMILIA MICHOACANA

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

LNFM

Addresses2

  • GUERRERO, GUERRERO

  • Michoacan, Michoacan

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