SDN list · entry 11439
LA FAMILIA MICHOACANA
Yes. LA FAMILIA MICHOACANA is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK and ILLICIT-DRUGS-EO14059 programs, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 11439, added on April 15, 2009. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK, ILLICIT-DRUGS-EO14059 |
| Type | company or organisation |
| Added to the list | April 15, 2009 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| LA FAMILIA MICHOACANA | Primary name | strong |
Details published by OFAC
| Address | Michoacan, MexicoGuerrero, Mexico |
|---|
Legal basis
- Foreign Narcotics Kingpin Designation Act
- Executive Order 14059 (Illicit Drugs)