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Kingpin Act Designations

Release Date
04/15/2009
Recent Actions Body

The following entities have been added to OFAC's SDN list:

LA FAMILIA MICHOACANA, Mexico [SDNTK]

LOS ZETAS, Mexico [SDNTK]

SINALOA CARTEL (a.k.a. "ALLIANCE"; a.k.a. "FEDERATION"), Mexico [SDNTK]