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OFAC-designated network

LA NUEVA FAMILIA MICHOACANA

LA NUEVA FAMILIA MICHOACANA is designated by OFAC under ILLICIT-DRUGS-EO14059FTOSDGT. OFAC's published remarks link 9 further designated entries to it. Every link below is OFAC's own text, quoted verbatim; OilFlow adds no inference about ownership, control or conduct beyond what the designation states.

Head entityLA NUEVA FAMILIA MICHOACANA
Head typecompanies
Linked designated entries9
of which individuals9
Programs across the network['ILLICIT-DRUGS-EO14059', 'FTO', 'SDGT'], ['ILLICIT-DRUGS-EO14059', 'SDGT'], ['ILLICIT-DRUGS-EO14059']

Counts are from the OilFlow snapshot of 2026-09-05 and are re-derived from the database by a check that fails on any difference. The member list below is read live.

Linked entries (9)

  1. HURTADO OLASCOAGA, JohnnyILLICIT-DRUGS-EO14059, SDGT
    OFAC remark: “(Linked To: LA NUEVA FAMILIA MICHOACANA)”
  2. OCHOA LAGUNES, LucioILLICIT-DRUGS-EO14059
    OFAC remark: “(Linked To: LA NUEVA FAMILIA MICHOACANA)”
  3. HURTADO OLASCOAGA, UbaldoILLICIT-DRUGS-EO14059, SDGT
    OFAC remark: “(Linked To: LA NUEVA FAMILIA MICHOACANA)”
  4. HURTADO OLASCOAGA, Jose AlfredoILLICIT-DRUGS-EO14059, SDGT
    OFAC remark: “(Linked To: LA NUEVA FAMILIA MICHOACANA)”
  5. RAMIREZ CARRERA, JosueILLICIT-DRUGS-EO14059
    OFAC remark: “(Linked To: LA NUEVA FAMILIA MICHOACANA)”
  6. LOPEZ HERNANDEZ, JosueILLICIT-DRUGS-EO14059
    OFAC remark: “(Linked To: LA NUEVA FAMILIA MICHOACANA)”
  7. TABARES MARTINEZ, UrielILLICIT-DRUGS-EO14059
    OFAC remark: “(Linked To: LA NUEVA FAMILIA MICHOACANA)”
  8. DURAN ALVAREZ, DavidILLICIT-DRUGS-EO14059
    OFAC remark: “(Linked To: LA NUEVA FAMILIA MICHOACANA)”
  9. HURTADO OLASCOAGA, AditaILLICIT-DRUGS-EO14059, SDGT
    OFAC remark: “(Linked To: LA NUEVA FAMILIA MICHOACANA)”

Is your counterparty in this network?

A page tells you what OFAC published about the head. A screen tells you whether the name in front of you, with its aliases and 50%-rule owners, matches any of these entries or any of the eight lists.

A dossier screens one named counterparty across all eight lists and the 50% rule, with the evidence chain.

Source: US Consolidated Screening List (public domain). Designation and remark text are OFAC's. Names on OilFlow's protected list are excluded from every network page. This is a reading of a public record and not legal advice; confirm against the primary list before acting.