La Nueva Familia Michoacana
Sanctioned entityMexico. Named in 6 sanctions listings.
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
- Listed
- 28 Nov 2022
- Effective
- 17 Nov 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections9
Other links9
All 9 markedSanctionedDebarred- Represented by"Acting for or on behalf of"Born 15 Dec 1975Mexico
- Ubaldo Hurtado OlascoagaExport controlledRepresented by"Acting for or on behalf of"Born 9 May 1979Mexico
- Represented by"Acting for or on behalf of"Born 1 Mar 1973Mexico
- Adita Hurtado OlascoagaExport controlledRepresented by"Acting for or on behalf of"Born 6 Sep 1975Mexico
- Represented by"Acting for or on behalf of"Born 16 Apr 1979Mexico
- Jose Alfredo Hurtado OlascoagaWantedCrimeRepresented by"Acting for or on behalf of"Born 2 Sep 1984Mexico
Other names6
Also known as5
Weak aliases1
Spellings the source flags as too generic to establish a match on their own.
Addresses2
GUERRERO, GUERRERO
Michoacan, Michoacan
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